Retirement Board

BOCC Meeting Room 204

Agenda — 23 items

1. 1 Call To Order ▶ jump to 0:17
2. 2 Roll Call ▶ jump to 0:17
3. 3 Notice of the meeting was properly posted on August 22, 2025. ▶ jump to 1:22
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 29:55
6. 6 Approval of Minutes
7. 1. Discussion and possible action regarding the minutes of July 28, 2025. 2025-3111 approve Pass ▶ jump to 30:30
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 30:52
9. 2. Discussion and possible action regarding the August 2025 Defined Benefit payroll in the amount not to exceed $89,447.33. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-3088 ▶ jump to 30:37
10. 3. Discussion and possible action regarding the Security Trade and Interest Report for July 28, 2025. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. 2025-3112
11. 4. Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,392,909.51 and at Par Value of $6,363,693.63 as of July 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. 2025-3113
12. 12 Departmental Items
13. 5. Discussion and possible action regarding the July, 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-3089 receive Pass ▶ jump to 32:03
14. 13 Roll Call ▶ jump to 0:17
15. 6. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Charles Brokaw (Application No. 25-20). Effective Date: August 16, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-3102 approve Pass ▶ jump to 32:31
16. 7. Discussion and possible action regarding the Retirement Board August 2025 Retiree Election Results. Richard Hull’s retiree's term will be from 7/1/25-6/30/28. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-3195 ▶ jump to 32:35
17. 8. Discussion and possible action regarding the purchase of the stipulated judgment in Jeffrey Allen Simmons vs. Oklahoma County Criminal Justice Authority, case number CIV-23-0859-HE in the amount of fifty-five thousand ($55,000.00) dollars. Requested by Forrest "Butch" Freeman, County Treasurer. 2025-3386 ▶ jump to 33:32
18. 7. Discussion and possible action regarding the Retirement Board August 2025 Retiree Election Results. Richard Hull’s retiree's term will be from 7/1/25-6/30/28. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-3195 approve Pass ▶ jump to 33:59
19. 17 No Citizen Participation ▶ jump to 34:48
20. 8. Discussion and possible action regarding the purchase of the stipulated judgment in Jeffrey Allen Simmons vs. Oklahoma County Criminal Justice Authority, case number CIV-23-0859-HE in the amount of fifty-five thousand ($55,000.00) dollars. Requested by Forrest "Butch" Freeman, County Treasurer. 2025-3386 approve Pass ▶ jump to 34:42
21. 18 Board Comments ▶ jump to 34:52
22. 19 No New Business ▶ jump to 35:23
23. 20 Adjourn adjourn Pass ▶ jump to 35:39