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2026-0953
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of February 23, 2026. | approve | Pass |
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2026-0957
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for February 2026. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2026-0985
| 1 | 3. | | Consent Items | Discussion and possible action regarding the March 2026 Defined Benefit payroll in the amount not to exceed $88,346.22. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | | |
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2026-0958
| 1 | 4. | | Departmental Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,676,799.71 and at Par Value of $6,575,791.86 as of February 27, 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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2026-0986
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the February 2026, Bank of Oklahoma (BOK) Forfeiture report. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | | |
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2026-0987
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the redirection of retirement contributions in the amount not to exceed $400,000.00 to the Defined Benefit Plan to be invested by the County Treasurer. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | approve | Pass |
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2026-0988
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Michael Perry (Application No. 26-7). Effective Date: March 20, 2026. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | approve | Pass |
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2026-0989
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Rebecca Sattarella (Application No. 26-8). Effective Date: February 21, 2026. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | approve | Pass |
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2026-0990
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Donald Stotts (Application No. 26-9). Effective Date: March 21, 2026. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | approve | Pass |
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2026-0991
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the peer review pass rating audit of Johnston & Ahlschwede P.C. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | | |
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