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2025-2862
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of June 30 and July 10, 2025. | approve | Pass |
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2025-2863
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for June 30, 2025. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2025-2864
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,458,656.85 and at Par Value of $6,437,447.71 as of June 30, 2025, as provided by the Bank of Oklahoma/LPL. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2025-3013
| 1 | 4. | | Consent Items | Discussion and possible action regarding the July 2025 Defined Benefit payroll in the amount not to exceed $89,448.33. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | | |
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2025-3014
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the June, 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | approve | Pass |
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2025-3015
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the Defined Benefit Retirement Plan Quarterly Report for the quarter ending 6/30/2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | approve | Pass |
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2025-3016
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for April Sandra (Application No. 25-14). Effective Date: June 5, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | approve | Pass |
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2025-3018
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Steven Storff (Application No. 25-18). Effective Date: September 3, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | approve | Pass |
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2025-3019
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement Benefits for Ramonia Gregory (Application No. 25-19). Effective Date: July 21, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | approve | Pass |
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