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2026-0302
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of December 22, 2025. | | |
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2026-0303
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for December 2025. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2026-0304
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,791,795.69 and at Par Value of $6,726,335.89 as of December 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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2026-0307
| 1 | 4. | | Consent Items | Discussion and possible action regarding the January 2026 Defined Benefit payroll in the amount not to exceed $88,939.58. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | | |
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2026-0308
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the December 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | | |
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2026-0309
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the Defined Benefit quarterly reports. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | | |
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2026-0310
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Alicia Swanegan (Application No. 26-21). Effective Date: January 6, 2026. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | | |
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2026-0311
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Mark Mayfield (Application No. 26-2). Effective Date: January 21, 2026. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | | |
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