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2026-2664
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of May 26, 2026. | approve | Pass |
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2026-2593
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for May 2026. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2026-2594
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,901,035.33 and at Par Value of $6,758,952.47 as of May 29, 2026, as provided by the Bank of Oklahoma (BOK). This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2026-2655
| 1 | 4. | | Consent Items | Discussion and possible action regarding the June 2026 Defined Benefit payroll in the amount not to exceed $86,152.82. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
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2026-2433
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the June 2026 one-time Defined Benefit stipend of up to $1,000.00 (One Thousand Dollars) per participant. This item is requested by Forrest "Butch" Freeman, County Treasurer. | approve | Pass |
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2026-2656
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the June 2026 Defined Benefit one-time stipend payroll in the amount not to exceed $71,000.00. The stipend amount is $1,000.00 per retiree. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
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2026-2657
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the May 2026, Bank of Oklahoma (BOK) Forfeiture report. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
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2026-2658
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Donna Chenault (Application No. 26-20). Effective Date: July 7, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | approve | Pass |
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2026-2659
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Deidre Brown (Application No. 26-21). Effective Date: July 1, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | approve | Pass |
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2026-2660
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the Employee Retirement Board 2026 Election Results. Mr. Jon Wilkerson's term will be from 7/1/26-6/30/29. This item is requested by the HR, Benefits and Safety department. | approve | Pass |
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