Retirement Board

BOCC Meeting Room 204

Agenda — 23 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on May 23, 2025. ▶ jump to 0:27
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 22:44
6. 6 Approval of Minutes
7. 1. Discussion and possible action regarding the minutes of April 28, 2025. 2025-2017 approve Pass ▶ jump to 23:24
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 24:00
9. 2. Discussion and possible action regarding the Security Trade and Interest Report for April 30, 2025. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. 2025-2019
10. 3. Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,646,851.68 and at Par Value of $6,432,890.97 as of April 30, 2025, as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. 2025-2021
11. 4. Discussion and possible action regarding the May 2025 Defined Benefit payroll in the amount not to exceed $91,207.67. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2014
12. 12 Departmental Items
13. 5. Discussion and possible action regarding the June 2025 one-time Defined Benefit stipends of up to $900.00 per participant. This item is requested by Forrest "Butch" Freeman, County Treasurer. 2025-1890 approve Pass ▶ jump to 26:02
14. 6. Discussion and possible action regarding the Financial Wellness Agreement with BOK. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2015 approve Pass ▶ jump to 28:51
15. 5. Discussion and possible action regarding the June 2025 one-time Defined Benefit stipends of up to $900.00 per participant. This item is requested by Forrest "Butch" Freeman, County Treasurer. 2025-1890 approve Pass ▶ jump to 26:46
16. 7. Discussion and possible action regarding the April, 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2016 approve Pass ▶ jump to 29:44
17. 8. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Kathy Potts (Application No. 25-11). Effective Date: July 1, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2018 approve Pass ▶ jump to 30:09
18. 9. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Mark Seikel (Application No. 25-12). Effective Date: July 1, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2020 approve Pass ▶ jump to 30:40
19. 10. Discussion and possible action regarding Defined Contribution Retirement Benefits for Tony Hollingsworth (Application No. 25-13). Effective Date: May 21, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2022 approve Pass ▶ jump to 30:59
20. 19 No Citizen Participation ▶ jump to 31:03
21. 20 Board Comments ▶ jump to 31:05
22. 21 No New Business ▶ jump to 31:07
23. 22 Adjourn adjourn Pass ▶ jump to 31:18