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Retirement Board

January 26, 2026 ·2:30 PM Final ·CANCELLED DUE TO WEATHER

BOCC Meeting Room 204

Official record ↗

Agenda — 21 items

  1. 1 Call to Order
  2. 2 Roll Call
  3. 3 Notice of the meeting was properly posted on January 23, 2026.
  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
  6. 6 Approval of Minutes
  7. 1. Discussion and possible action regarding the minutes of December 22, 2025. 2026-0302
  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.
  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
  15. 6. Discussion and possible action regarding the Defined Benefit quarterly reports. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2026-0309
  16. 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
  17. 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
  18. 18 Citizen Participation: “Citizens may address the Board during open meetings under the agenda item “Citizen’s Participation.” However the Board cannot discuss, take action or make any decisions on matters not on the current agenda. Please fill out a “Citizen’s Participation” request form provided by the County Clerk’s office or complete the fillable form that will be provided by PublicComment@oklahomacounty.org and submit via email or hand the form to the recording secretary prior to the meeting.
  19. 19 Board Comments/General Remarks
  20. 20 New business: In accordance with the Open Meeting Act, Title 25 O.S. § 311.A.9, new business is defined as any matter not known about or which could not have been reasonably foreseen prior to the time of posting the agenda.
  21. 21 Adjourn.