Retirement Board

BOCC Meeting Room 204

Agenda — 20 items

1. 1 Call To Order ▶ jump to 0:01
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on January 24, 2025. ▶ jump to 29:23
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
6. 6 Approval of Minutes
7. 1. Discussion and possible action regarding the minutes of December 16, 2024. 2025-0210 approve Pass ▶ jump to 32:45
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 33:15
9. 2. Discussion and possible action regarding the Security Trade and Interest Report for December 31, 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. 2025-0211
10. 9 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 33:48
11. 3. Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,393,155.92 and at Par Value of $6,237,936.99 as of December 31, 2024 as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. 2025-0212
12. 4. Discussion and possible action regarding the January 2025 Defined Benefit payroll in the amount not to exceed $91,900.79. This item is requested by the Benefits and Retirement Department. 2025-0269
13. 12 Departmental Items
14. 5. Discussion and possible action regarding the December, 2024, BOK Forfeiture report. Requested by the Benefits and Retirement Department. 2025-0270 receive Pass ▶ jump to 34:22
15. 6. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Ruby Johnson (Application No. 24-58). Effective Date: December 21, 2024. Requested by the Benefits and Retirement Department. 2025-0267 approve Pass ▶ jump to 34:43
16. 7. Discussion and possible action regarding Defined Contribution Retirement for Richard Lewis (Application No. 24-59). Effective Date: January 18, 2025. Requested by the Benefits and Retirement Department. 2025-0268 approve Pass ▶ jump to 35:03
17. 16 No Citizen Participation ▶ jump to 35:07
18. 17 Board Comments ▶ jump to 35:09
19. 18 No New Business ▶ jump to 35:11
20. 19 Adjourn approve Pass ▶ jump to 35:18