Retirement Board

BOCC Meeting Room 204

Agenda — 21 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on December 19, 2025. ▶ jump to 1:06
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 Approval of Minutes
6. 1. Discussion and possible action regarding the minutes of November 24, 2025. 2025-4811 approve Pass ▶ jump to 40:54
7. 7 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 41:10
8. 2. Discussion and possible action regarding the Security Trade and Interest Report for November 2025. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. 2025-4812
9. 3. Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,862,523.85 and at Par Value of $6,797,064.05 as of November 30, 2025, as provided by the Bank of Oklahoma/LPL. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. 2025-4814
10. 4. Discussion and possible action regarding the December 2025 Defined Benefit payroll in the amount not to exceed $88,939.58. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2025-4809
11. 11 Departmental Items
12. 5. Discussion and possible action regarding the November 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2025-4810 ▶ jump to 41:19
13. 6. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Treasa Wooliver (Application No. 25-26). Effective Date: January 1, 2026. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2025-4813 approve Pass ▶ jump to 42:03
14. 7. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Lenora Burdine (Application No. 25-27). Effective Date: January 3, 2026. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2025-4815 approve Pass ▶ jump to 42:22
15. 8. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Bruce Henley (Application No. 25-28). Effective Date: January 3, 2026. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2025-4816 approve Pass ▶ jump to 42:39
16. 9. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Timothy Luman (Application No. 25-29). Effective Date: December 21, 2025. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2025-4817 approve Pass ▶ jump to 43:09
17. 10. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for David Gunter (Application No. 25-30). Effective Date: December 11, 2025. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2025-4818 approve Pass ▶ jump to 43:28
18. 18 No Citizen Participation ▶ jump to 43:32
19. 19 Board Comments ▶ jump to 43:33
20. 20 No New Business ▶ jump to 43:35
21. 21 Adjourn adjourn Pass ▶ jump to 44:01