Retirement Board

BOCC Meeting Room 204

Agenda — 24 items

1. 1 Call to Order ▶ jump to 0:02
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on January 27, 2026. ▶ jump to 29:09
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 29:11
6. 6 Approval of Minutes
7. 1. Discussion and possible action regarding the minutes of December 22, 2025. 2026-0302 approve Pass ▶ jump to 29:50
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 30:11
9. 2. Discussion and possible action regarding the Security Trade and Interest Report for December 2025. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. 2026-0303
10. 3. Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,791,795.69 and at Par Value of $6,726,335.89 as of December 31, 2025, as provided by the Bank of Oklahoma/LPL. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. 2026-0304
11. 4. Discussion and possible action regarding the January 2026 Defined Benefit payroll in the amount not to exceed $88,939.58. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2026-0307
12. 12 End of Consent Docket
13. 13 Departmental Items
14. 5. Discussion and possible action regarding the December 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2026-0308 ▶ jump to 30:16
15. 14 Rollcall ▶ jump to 30:08
16. 6. Discussion and possible action regarding the Defined Benefit quarterly reports. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2026-0309 ▶ jump to 30:45
17. 5. Discussion and possible action regarding the December 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2026-0308 approve Pass ▶ jump to 30:40
18. 7. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Alicia Swanegan (Application No. 26-21). Effective Date: January 6, 2026. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2026-0310 ▶ jump to 31:14
19. 6. Discussion and possible action regarding the Defined Benefit quarterly reports. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2026-0309 approve Pass ▶ jump to 31:25
20. 8. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Mark Mayfield (Application No. 26-2). Effective Date: January 21, 2026. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2026-0311 approve Pass ▶ jump to 32:07
21. 7. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Alicia Swanegan (Application No. 26-21). Effective Date: January 6, 2026. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2026-0310 approve Pass ▶ jump to 31:46
22. 18 No Citizen Participation ▶ jump to 32:11
23. 19 Board Comments/General Remarks ▶ jump to 32:11
24. 20 Adjourn. approve Pass ▶ jump to 32:19