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2026-3416
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of July 27, 2026. | | |
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2026-3431
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for July 2026. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. | | |
Not available
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2026-3439
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,707,532.54 and at Par Value of $6,659,103.08 as of July 31, 2026, as provided by the Bank of Oklahoma (BOK). This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. | | |
Not available
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2026-3465
| 1 | 4. | | Consent Items | Discussion and possible action regarding the August 2026 Defined Benefit payroll in the amount not to exceed $84,934.97. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
Not available
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2026-3466
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the July 2026, Bank of Oklahoma (BOK) Forfeiture report. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
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2026-3467
| 1 | 6. | | Departmental Items | Discussion and possible action regarding amending the Oklahoma County Bank of Oklahoma 457 Retirement Plan to allow in kind distributions and in-service distributions when a participant reaches the age of 70 1/2. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
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2026-3468
| 1 | 7. | | Departmental Items | Discussion and possible action regarding amending the Oklahoma County Defined Contribution Plan with Bank of Oklahoma allow in kind distributions and to include surviving spouse language. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
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2026-3470
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Danny Smith (Application No. 26-25). Effective Date: August 13, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
Not available
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2026-3471
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Gary Williams (Application No. 26-26). Effective Date: September 21, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
Not available
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