Retirement Board

BOCC Meeting Room 204

Agenda — 22 items

1. 1 Call To Order ▶ jump to 0:02
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on July 25, 2025. ▶ jump to 1:40
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 June 30 and July 10, 2025. 2025-2862 approve Pass ▶ jump to 48:33
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 49:47
8. 2. Discussion and possible action regarding the Security Trade and Interest Report for June 30, 2025. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. 2025-2863
9. 3. Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,458,656.85 and at Par Value of $6,437,447.71 as of June 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. 2025-2864
10. 4. Discussion and possible action regarding the July 2025 Defined Benefit payroll in the amount not to exceed $89,448.33. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-3013
11. 11 Departmental Items
12. 5. Discussion and possible action regarding the June, 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-3014 ▶ jump to 49:51
13. 5. Discussion and possible action regarding the June, 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-3014 approve Pass ▶ jump to 50:41
14. 6. Discussion and possible action regarding the Defined Benefit Retirement Plan Quarterly Report for the quarter ending 6/30/2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-3015 ▶ jump to 50:24
15. 6. Discussion and possible action regarding the Defined Benefit Retirement Plan Quarterly Report for the quarter ending 6/30/2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-3015 approve Pass ▶ jump to 51:18
16. 7. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for April Sandra (Application No. 25-14). Effective Date: June 5, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-3016 approve Pass ▶ jump to 51:41
17. 8. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Steven Storff (Application No. 25-18). Effective Date: September 3, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-3018 approve Pass ▶ jump to 52:01
18. 9. Discussion and possible action regarding Defined Contribution Retirement Benefits for Ramonia Gregory (Application No. 25-19). Effective Date: July 21, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-3019 approve Pass ▶ jump to 52:43
19. 17 No Citizen Participation ▶ jump to 52:55
20. 18 Board Comments ▶ jump to 52:59
21. 19 No New Business ▶ jump to 53:31
22. 20 Adjourn ▶ jump to 53:31