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2025-2017
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of April 28, 2025. | approve | Pass |
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2025-2019
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for April 30, 2025. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2025-2021
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,646,851.68 and at Par Value of $6,432,890.97 as of April 30, 2025, as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2025-2014
| 1 | 4. | | Consent Items | Discussion and possible action regarding the May 2025 Defined Benefit payroll in the amount not to exceed $91,207.67. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | | |
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2025-1890
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the June 2025 one-time Defined Benefit stipends of up to $900.00 per participant. This item is requested by Forrest "Butch" Freeman, County Treasurer. | approve | Pass |
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2025-1890
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the June 2025 one-time Defined Benefit stipends of up to $900.00 per participant. This item is requested by Forrest "Butch" Freeman, County Treasurer. | approve | Pass |
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2025-2015
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the Financial Wellness Agreement with BOK. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | approve | Pass |
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2025-2016
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the April, 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | approve | Pass |
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2025-2018
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Kathy Potts (Application No. 25-11). Effective Date: July 1, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | approve | Pass |
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2025-2020
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Mark Seikel (Application No. 25-12). Effective Date: July 1, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | approve | Pass |
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2025-2022
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement Benefits for Tony Hollingsworth (Application No. 25-13). Effective Date: May 21, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | approve | Pass |
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