Retirement Board

BOCC Meeting Room 204

Agenda — 24 items

1. 1 Call To Order ▶ jump to 0:03
2. 2 Roll Call ▶ jump to 0:04
3. 3 Notice of the meeting was properly posted on November 22, 2024. ▶ jump to 87:24
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 October 28, 2024. 2024-5169 approve Pass ▶ jump to 90:55
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 91:25
9. 2. Discussion and possible action regarding the Security Trade and Interest Report for October 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. 2024-5171
10. 3. Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,503,479.79 and at Par Value of $6,384,722.63 as of October 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. 2024-5172
11. 4. Discussion and possible action regarding the November 2024 Defined Benefit payroll in the amount not to exceed $91,900.79. This item is requested by the Benefits and Retirement Department. 2024-5270
12. 12 Departmental Items
13. 5. Discussion and possible action regarding the purchase of the assignment of judgment in Robert Eugene Owen vs. Oklahoma County Board of Commissioners, case number CJ-2023-2811 in the amount of forty thousand ($40,000.00) dollars. Requested by Forrest "Butch" Freeman, County Treasurer. 2024-5040 approve Pass ▶ jump to 92:07
14. 6. Discussion and possible action regarding the October, 2024, BOK Forfeiture report. Requested by the Benefits and Retirement Department. 2024-5271 approve Pass ▶ jump to 93:04
15. 7. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Terry Bolden (Application No. 24-46). Effective Date: November 1, 2024. Requested by the Benefits and Retirement Department. 2024-5272 approve Pass ▶ jump to 93:21
16. 8. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Donna Glover (Application No. 24-47). Effective Date: November 1, 2024. Requested by the Benefits and Retirement Department. 2024-5273 approve Pass ▶ jump to 93:41
17. 9. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Tina Wright (Application No. 24-48). Effective Date: November 1, 2024. Requested by the Benefits and Retirement Department. 2024-5274 approve Pass ▶ jump to 93:58
18. 10. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Christine Gronlund (Application No. 24-49). Effective Date: November 1, 2024. Requested by the Benefits and Retirement Department. 2024-5275 approve Pass ▶ jump to 94:27
19. 11. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Randall Miller (Application No. 24-50). Effective Date: December 7, 2024. Requested by the Benefits and Retirement Department. 2024-5276 approve Pass ▶ jump to 94:38
20. 12. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Christi Marshall (Application No. 24-51). Effective Date: November 1, 2024. Requested by the Benefits and Retirement Department. 2024-5287 approve Pass ▶ jump to 94:54
21. 21 Citizen Participation ▶ jump to 94:59
22. 22 Board Comments ▶ jump to 95:01
23. 23 No New Business ▶ jump to 95:04
24. 24 Adjourn adjourn Pass ▶ jump to 95:14