Retirement Board

BOCC Meeting Room 204

Agenda — 23 items

1. 1 Call to Order
2. 2 Roll Call ▶ jump to 0:02
3. 2 Vote for Chair Pro Tem 2026-3545 approve Pass ▶ jump to 18:24
4. 3 Notice of the meeting was properly posted on August 21, 2026. ▶ jump to 1:00
5. 4 For purposes of this agenda “Action” means any of the following: amending, approving, approving as amended, deferring, denying, giving instructions to staff, making a recommendation to another public body, receiving documents or presentations, referring to committee, reconsidering, re-opening, returning, or striking the item.
6. 5 Pledge of Allegiance
7. 6 Approval of Minutes
8. 1. Discussion and possible action regarding the minutes of July 27, 2026. 2026-3416 approve Pass ▶ jump to 19:08
9. 8 Consent Agenda Items on the consent agenda are routine in nature and approved with a single vote. However, any item on the consent agenda is subject to individual consideration at the request of a member of the body. ▶ jump to 19:23
10. 2. 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. 2026-3431 approve Pass ▶ jump to 19:46
11. 3. 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. 2026-3439 approve Pass ▶ jump to 20:04
12. 4. 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. 2026-3465 approve Pass ▶ jump to 20:20
13. 12 End of Consent Docket
14. 13 Departmental Items
15. 5. 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. 2026-3466 ▶ jump to 20:39
16. 6. 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. 2026-3467 approve Pass ▶ jump to 22:28
17. 7. 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. 2026-3468 approve Pass ▶ jump to 23:19
18. 8. 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. 2026-3470 approve Pass ▶ jump to 23:37
19. 9. 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. 2026-3471 approve Pass ▶ jump to 23:59
20. 19 No Citizen Participation ▶ jump to 24:04
21. 20 Board Comments/General Remarks ▶ jump to 24:07
22. 21 No New business ▶ jump to 24:19
23. 22 Adjourn. approve Pass ▶ jump to 24:36