Retirement Board

BOCC Meeting Room 204

Agenda — 13 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 7, 2025. ▶ jump to 0:44
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 26:53
6. 6 Departmental Items
7. 1. Discussion and possible action regarding the purchase of the stipulated judgment in Dakota Simco-Horvath vs. Board of County Commissioners, case number CIV-21-514-G in the amount of seventy-five thousand ($75,000.00) dollars. Requested by Forrest "Butch" Freeman, County Treasurer. 2025-2795 approve Pass ▶ jump to 40:50
8. 2. Discussion and possible action regarding the Retirement Judgments and Funds Report dated July 1, 2025. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. 2025-2836 action to Pass ▶ jump to 27:54
9. 3. Discussion and possible action regarding the 2025 Retirement Board Election Memo and Application for the retiree seat. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2841 approve Pass ▶ jump to 42:56
10. 2. Discussion and possible action regarding the Retirement Judgments and Funds Report dated July 1, 2025. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. 2025-2836 receive Pass ▶ jump to 30:30
11. 10 No Citizen Participation ▶ jump to 43:01
12. 11 Board Comments ▶ jump to 43:06
13. 12 Adjourn approve Pass ▶ jump to 43:46