Retirement Board

BOCC Meeting Room 204

Agenda — 23 items

1. 1 Call To Order ▶ jump to 0:01
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on June 27, 2025. ▶ jump to 0:57
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 51:01
6. 6 Approval of Minutes
7. 1. Discussion and possible action regarding the minutes of May 27, 2025. 2025-2628 approve Pass ▶ jump to 51:47
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 52:20
9. 2. Discussion and possible action regarding the Security Trade and Interest Report for May 31, 2025. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. 2025-2629
10. 3. Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,587,721.80 and at Par Value of $6,358,586.13 as of May 31, 2025, as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. 2025-2630
11. 4. Discussion and possible action regarding the June 2025 Defined Benefit payroll in the amount not to exceed $90,231.74. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2653
12. 5. Discussion and possible action regarding the June 2025 One-Time Stipend Defined Benefit payroll in the amount not to exceed $75,000.00. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2654
13. 13 Departmental Items
14. 6. Discussion and possible action regarding the May, 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2655 receive Pass ▶ jump to 54:15
15. 7. Discussion and possible action regarding Defined Benefit Retirement Survivor Spouse Benefits for Wilma Listen (Application No. SS 25-15). Effective Date: May 1, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2657 approve Pass ▶ jump to 54:47
16. 8. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Karen Bacino (Application No. 25-16). Effective Date: September 1, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2658 approve Pass ▶ jump to 55:19
17. 9. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Anita Rey (Application No. 25-17). Effective Date: June 10, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2659 approve Pass ▶ jump to 55:52
18. 10. Discussion and possible action regarding the Employee Retirement Board 2025 Election Results. Mr. Brandon Holmes term will be from 7/1/25-6/30/28. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2660 approve Pass ▶ jump to 56:46
19. 11. Discussion and possible action regarding the Retiree Retirement Board 2025 Election Results. Ms. Vicki Lyons term will be from 7/1/25-6/30/28. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2661 ▶ jump to 57:00
20. 20 No Citizen Participation ▶ jump to 59:04
21. 21 Board Comments ▶ jump to 59:18
22. 22 No New Business ▶ jump to 62:35
23. 23 Adjourn adjourn Pass ▶ jump to 62:45