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2025-2628
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of May 27, 2025. | | |
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2025-2629
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for May 31, 2025. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2025-2630
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,587,721.80 and at Par Value of $6,358,586.13 as of May 31, 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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2025-2653
| 1 | 4. | | Consent Items | Discussion and possible action regarding the June 2025 Defined Benefit payroll in the amount not to exceed $90,231.74. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | | |
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2025-2654
| 1 | 5. | | Consent Items | Discussion and possible action regarding the June 2025 One-Time Stipend Defined Benefit payroll in the amount not to exceed $75,000.00. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | | |
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2025-2655
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the May, 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | | |
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2025-2657
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Defined Benefit Retirement Survivor Spouse Benefits for Wilma Listen (Application No. SS 25-15). Effective Date: May 1, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | | |
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2025-2658
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Karen Bacino (Application No. 25-16). Effective Date: September 1, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | | |
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2025-2659
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Anita Rey (Application No. 25-17). Effective Date: June 10, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | | |
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2025-2660
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the Employee Retirement Board 2025 Election Results. Mr. Brandon Holmes term will be from 7/1/25-6/30/28. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | | |
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2025-2661
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the Retiree Retirement Board 2025 Election Results. Ms. Vicki Lyons term will be from 7/1/25-6/30/28. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | | |
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