Retirement Board

BOCC Meeting Room 204

Agenda — 22 items

1. 1 Call To Order ▶ jump to 0:01
2. 2 Roll Call ▶ jump to 88:25
3. 2 Roll Call ▶ jump to 0:37
4. 3 Notice of the meeting was properly posted on March 28, 2025.
5. 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.
6. 5 Pledge of Allegiance ▶ jump to 88:32
7. 6 Approval of Minutes
8. 1. Discussion and possible action regarding the minutes of February 24, 2025. 2025-1122 approve Pass ▶ jump to 89:08
9. 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 89:35
10. 2. Discussion and possible action regarding the March 2025 Defined Benefit payroll in the amount not to exceed $91,900.79. This item is requested by the Benefits and Retirement Department. 2025-1070
11. 3. Discussion and possible action regarding the Security Trade and Interest Report for February 28, 2025. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. 2025-1123
12. 4. Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,770,459.12 and at Par Value of $6,586,358.81 as of February 28, 2025, as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. 2025-1124
13. 12 Departmental Items
14. 5. Discussion and possible action regarding the February, 2025, BOK Forfeiture report. Requested by the Benefits and Retirement Department. 2025-1071 approve Pass ▶ jump to 90:27
15. 6. Discussion and possible action regarding Defined Contribution Retirement Benefits for Michael Wilson (Application No. 25-3). Effective Date: April 19, 2025. Requested by the Benefits and Retirement Department. 2025-1072 approve Pass ▶ jump to 90:49
16. 7. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Beverly Naff (Application No. 25-4). Effective Date: February 15, 2025. Requested by the Benefits and Retirement Department. 2025-1073 approve Pass ▶ jump to 91:04
17. 8. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Nancy McIntyre (Application No. 25-5). Effective Date: March 19, 2025. Requested by the Benefits and Retirement Department. 2025-1125 approve Pass ▶ jump to 91:24
18. 9. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Ricky Perry (Application No. 25-6). Effective Date: July 1, 2025. Requested by the Benefits and Retirement Department. 2025-1126 approve Pass ▶ jump to 91:44
19. 18 Citizen Participation ▶ jump to 91:48
20. 19 Board Comments ▶ jump to 91:50
21. 20 No New Business ▶ jump to 91:54
22. 21 Adjourn approve Pass ▶ jump to 92:20