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2025-4477
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of October 27, 2025. | | |
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2025-4478
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for October 2025. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2025-4479
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,922,415.79 and at Par Value of $6,867,665.28 as of October 31, 2025, as provided by the Bank of Oklahoma/LPL. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2025-4468
| 1 | 4. | | Consent Items | Discussion and possible action regarding the November 2025 Defined Benefit payroll in the amount not to exceed $89,447.33. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | | |
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2025-4453
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the HBC CPAS & Advisors Report on Johnston & Ahlschwede PC's System of Quality Control. This item requested by Brian Maughan, Commissioner for District 2 and Chairman of the Board. | | |
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2025-4471
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the October 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | | |
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2025-4472
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Steven Shottenkirk (Application No. 25-22). Effective Date: November 21, 2025. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | | |
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2025-4473
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Thomas Harlow (Application No. 25-23). Effective Date: November 13 , 2025. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | | |
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2025-4474
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Jacob Benedict (Application No. 25-24). Effective Date: January 1, 2026. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | | |
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2025-4475
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Andre Hayes (Application No. 25-25). Effective Date: November 18, 2025. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | | |
Not available
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