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2026-3199
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of June 22, 2026. | approve | Pass |
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2026-3159
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for June 2026. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2026-3161
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,767,829.38 and at Par Value of $6,730,193.25 as of June 30, 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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2026-3206
| 1 | 4. | | Consent Items | Discussion and possible action regarding the July 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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2026-3207
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the June 2026, Bank of Oklahoma (BOK) Forfeiture report. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | receive | Pass |
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2026-3208
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the Defined Benefit Retirement Plan Quarterly Report for the quarter ending 6/30/26. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | receive | Pass |
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2026-3210
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Andrew Reeves (Application No. 26-23). Effective Date: July 2, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | approve | Pass |
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2026-3211
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Debbie Akers (Application No. 26-24). Effective Date: August 12, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | approve | Pass |
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