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2025-0657
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of January 27, 2025. | | |
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2025-0658
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for January 31, 2025. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2025-0659
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,291,048.44 and at Par Value of $6,162,751.62 as of January 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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2025-0720
| 1 | 4. | | Consent Items | Discussion and possible action regarding the February 2025 Defined Benefit payroll in the amount not to exceed $91,900.79. This item is requested by the Benefits and Retirement Department. | | |
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2025-0718
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the redirection of retirement contributions in the amount not to exceed $500,000.00 to the Defined Benefit Plan to be invested by the County Treasurer. This item is requested by Keith Bloch. | | |
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2025-0719
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the January, 2025, BOK Forfeiture report. Requested by the Benefits and Retirement Department. | | |
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2025-0721
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Brian Jasper (Application No. 25-1). Effective Date: January 28, 2025. Requested by the Benefits and Retirement Department. | | |
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2025-0722
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Charles Hinkston (Application No. 25-2). Effective Date: February 12, 2025. Requested by the Benefits and Retirement Department. | | |
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2025-0723
| 1 | 9. | | Departmental Items | Discussion and possible action regarding the Defined Benefit Quarterly Reports. Requested by the Benefits and Retirement Department. | | |
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