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2021-7350
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the regular meeting dated Monday, March 29, 2021. | approve as amended | Pass |
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2021-7387
| 1 | 2. | | Consent Items | Discussion and possible action regarding the April, 2021, Defined Benefit payroll in the amount not to exceed $105,523.48. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | | |
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2021-7351
| 1 | 3. | | Consent Items | Discussion and possible action regarding the Security Trades and Interest Report for March, 2021. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2021-7352
| 1 | 4. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,028,530.44 and at Par Value of $5,977,318.62 as of March 31, 2021 as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments. | | |
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2021-7378
| 1 | 5. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for March, 2021 in the amount not to exceed $38,715.60 as submitted by InvesTrust. Monthly investment and administration fees are paid out of the County General Fund. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
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2021-7377
| 1 | 6. | | Consent Items | Discussion and possible action regarding funds to be transferred to escrow account for May 2021, Mutual Fund Reimbursements to participants in the amount not to exceed $24,355.91. The FY 2021 Mutual Fund Reimbursements to participants are paid out of the OKIE account. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
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2021-7379
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Carla Lamar (Application No. 21-15). Effective Date: July 3, 2021. | approve | Pass |
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2021-7380
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Cheryl Hollis (Application No. 21-11). Effective Date: July 1, 2021. | approve | Pass |
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2021-7381
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Tom Ly (Application No. 21-17). Effective Date: April 30, 2021. | approve | Pass |
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2021-7382
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for John Reed (Application No. 21-12). Effective Date: May 20, 2021. | approve | Pass |
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2021-7383
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Cherita Wells (Application No. 21-16). Effective Date: April 18, 2021. | approve | Pass |
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2021-7384
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Sherry Willson (Application No. 21-13). Effective Date: July 1, 2021. | approve | Pass |
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2021-7353
| 1 | 13. | | Departmental Items | Discussion and possible action regarding the monthly updated OKIE Forfeiture Account Activity and Projections. This item is requested by David B. Hooten, County Clerk and Secretary to the Retirement Board. | accept | Pass |
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2021-7353
| 1 | 13. | | Departmental Items | Discussion and possible action regarding the monthly updated OKIE Forfeiture Account Activity and Projections. This item is requested by David B. Hooten, County Clerk and Secretary to the Retirement Board. | re-open | Pass |
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2021-7353
| 1 | 13. | | Departmental Items | Discussion and possible action regarding the monthly updated OKIE Forfeiture Account Activity and Projections. This item is requested by David B. Hooten, County Clerk and Secretary to the Retirement Board. | receive | Pass |
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2021-7354
| 1 | 14. | | Departmental Items | Discussion and possible action regarding the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for quarter ending March 31, 2021. This item is requested by David B. Hooten, County Clerk and Secretary to the Retirement Board. | receive | Pass |
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2021-6962
| 1 | 15. | | Departmental Items | Discussion and possible action regarding a redirection of retirement contributions in the amount not to exceed $400,000.00 to the Defined Benefit Plan to be invested by the County Treasurer with an effective date. This item is requested by David B. Hooten, County Clerk and Secretary to the Retirement Board. | action to | Pass |
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2021-7400
| 1 | 16. | | Departmental Items | Discussion and possible action regarding an update from the RFP committee. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | action to | Pass |
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2021-7385
| 1 | 17. | | Departmental Items | Discussion and possible action regarding an update on the bid process regarding the selection of the Administration, Fiduciary and Fund Management of the Oklahoma County Defined Contribution Retirement Plan. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | action to | Pass |
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2021-7386
| 1 | 18. | | Departmental Items | Discussion and possible action regarding engaging assistance for the RFP process of the selection of the Administration, Fiduciary and Fund Management of the Oklahoma County Defined Contribution Retirement Plan. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | action to | Pass |
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