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Retirement Board

February 23, 2026 ·2:30 PM Final

BOCC Meeting Room 204

Agenda PDF 📹 Watch video Official record ↗

Agenda — 27 items

  1. 1 Call to Order ▶ jump to 0:22
  2. 2 Roll Call ▶ jump to 0:23
  3. 3 Notice of the meeting was properly posted on February 20, 2026. ▶ jump to 1:19
  4. 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.
  5. 5 Pledge of Allegiance ▶ jump to 47:31
  6. 6 Approval of Minutes ▶ jump to 47:53
  7. 1. Discussion and possible action regarding the minutes of January 30, 2026. 2026-0548 approve Pass ▶ jump to 48:04
  8. 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. approve Pass ▶ jump to 48:38
  9. 8 Roll Call ▶ jump to 51:13
  10. 2. 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. 2026-0549 ▶ jump to 48:29
  11. 3. 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. 2026-0550 approve Pass ▶ jump to 48:11
  12. 4. 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. 2026-0585
  13. 12 End of Consent Docket
  14. 3. 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. 2026-0550 ▶ jump to 48:55
  15. 13 Departmental Items
  16. 3. 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. 2026-0550 ▶ jump to 51:41
  17. 5. 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. 2026-0581 approve Pass ▶ jump to 57:35
  18. 6. 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. 2026-0624
  19. 7. 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. 2026-0586 ▶ jump to 74:59
  20. 8. 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. 2026-0587 approve Pass ▶ jump to 75:46
  21. 9. 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. 2026-0588 approve Pass ▶ jump to 76:02
  22. 10. 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. 2026-0589 approve Pass ▶ jump to 76:33
  23. 11. 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. 2026-0590 approve Pass ▶ jump to 76:57
  24. 21 No Citizen Participation ▶ jump to 77:04
  25. 22 Board Comments/General Remarks ▶ jump to 77:05
  26. 23 No New business ▶ jump to 77:06
  27. 24 Adjourn. adjourn Pass ▶ jump to 77:20