Meeting Details

Meeting Name: Retirement Board Agenda status: Final
Meeting date/time: 7/27/2026 2:30 PM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2026-3199 11. MinutesDiscussion and possible action regarding the minutes of June 22, 2026.approvePass Action details
2026-3159 12. Consent ItemsDiscussion 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.   Action details
2026-3161 13. Consent ItemsDiscussion 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.   Action details
2026-3206 14. Consent ItemsDiscussion 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.   Action details
2026-3207 15. Departmental ItemsDiscussion 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.receivePass Action details
2026-3208 16. Departmental ItemsDiscussion 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.receivePass Action details
2026-3210 17. Departmental ItemsDiscussion 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.approvePass Action details
2026-3211 18. Departmental ItemsDiscussion 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.approvePass Action details