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2026-0548
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of January 30, 2026. | approve | Pass |
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2026-0549
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for January 2026. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2026-0550
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,744,426.01 and at Par Value of $6,678,966.21 as of January 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. | approve | Pass |
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2026-0550
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,744,426.01 and at Par Value of $6,678,966.21 as of January 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. | | |
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2026-0550
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,744,426.01 and at Par Value of $6,678,966.21 as of January 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. | | |
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2026-0585
| 1 | 4. | | Consent Items | Discussion and possible action regarding the February 2026 Defined Benefit payroll in the amount not to exceed $96,475.51. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | | |
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2026-0581
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the purchase of the judgment in Harmon D. Yalartai, as Personal Representative of the Estate of Gabriel Yalartai, vs the Oklahoma County Criminal Justice Authority et al, case number CIV-23-1181-HE in the amount of Three Hundred Fifty Thousand Dollars ($350,000.00). Requested by Forrest "Butch" Freeman, County Treasurer. | approve | Pass |
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2026-0624
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the purchase of the judgment in Chandra Graham, vs the Oklahoma County Criminal Justice Trustees, et al, case number CIV-23-0276-HE in the amount of Seventy-Five Thousand Dollars ($75,000.00). Requested by Forrest "Butch" Freeman, County Treasurer. | | |
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2026-0586
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the January 2026, Bank of Oklahoma (BOK) Forfeiture report. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | | |
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2026-0587
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Survivor Spouse Defined Contribution Retirement and Health Benefits for Sarah DeFord (Application No. SS-26-3). Effective Date: February 1, 2026. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | approve | Pass |
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2026-0588
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Ahlam Swies (Application No. 26-4). Effective Date: February 7, 2026. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | approve | Pass |
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2026-0589
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Benefit Retirement for Cassandra McDowell (Application No. DB-26-5). Effective Date: October 1, 2024. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | approve | Pass |
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2026-0590
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Harry Falter (Application No. 26-6). Effective Date: February 21, 2026. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | approve | Pass |
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