Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Retirement Board Agenda status: Final
Meeting date/time: 3/31/2025 2:30 PM Minutes status: Draft  
Meeting location: BOCC Meeting Room 204
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2025-1122 11. MinutesDiscussion and possible action regarding the minutes of February 24, 2025.   Not available
2025-1070 12. Consent ItemsDiscussion and possible action regarding the March 2025 Defined Benefit payroll in the amount not to exceed $91,900.79. This item is requested by the Benefits and Retirement Department.   Not available
2025-1123 13. Consent ItemsDiscussion and possible action regarding the Security Trade and Interest Report for February 28, 2025. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office.   Not available
2025-1124 14. Consent ItemsDiscussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,770,459.12 and at Par Value of $6,586,358.81 as of February 28, 2025, as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office.   Not available
2025-1071 15. Departmental ItemsDiscussion and possible action regarding the February, 2025, BOK Forfeiture report. Requested by the Benefits and Retirement Department.   Not available
2025-1072 16. Departmental ItemsDiscussion and possible action regarding Defined Contribution Retirement Benefits for Michael Wilson (Application No. 25-3). Effective Date: April 19, 2025. Requested by the Benefits and Retirement Department.   Not available
2025-1073 17. Departmental ItemsDiscussion and possible action regarding Defined Contribution Retirement and Health Benefits for Beverly Naff (Application No. 25-4). Effective Date: February 15, 2025. Requested by the Benefits and Retirement Department.   Not available
2025-1125 18. Departmental ItemsDiscussion and possible action regarding Defined Contribution Retirement and Health Benefits for Nancy McIntyre (Application No. 25-5). Effective Date: March 19, 2025. Requested by the Benefits and Retirement Department.   Not available
2025-1126 19. Departmental ItemsDiscussion and possible action regarding Defined Contribution Retirement and Health Benefits for Ricky Perry (Application No. 25-6). Effective Date: July 1, 2025. Requested by the Benefits and Retirement Department.   Not available