Retirement Board

BOCC Meeting Room 204

Agenda — 20 items

1. 1 Call To Order ▶ jump to 7:31
2. 2 Roll Call ▶ jump to 7:32
3. 3 Notice of the meeting was properly posted on October 25, 2024. ▶ jump to 8:51
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 65:04
6. 6 Approval of Minutes
7. 1. Discussion and possible action regarding the minutes of September 30, 2024. 2024-4843 approve Pass ▶ jump to 65:38
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 66:01
9. 2. Discussion and possible action regarding the Security Trade and Interest Report for September 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. 2024-4841
10. 3. Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,576,891.22 and at Par Value of $6,475,504.50 as of September 30, 2024 as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. 2024-4842
11. 4. Discussion and possible action regarding the October 2024 Defined Benefit payroll in the amount not to exceed $91,900.79. This item is requested by the Benefits and Retirement Department. 2024-4891
12. 12 Departmental Items
13. 5. Discussion and possible action regarding the Annual Report of the Board of Trustees Oklahoma County Defined Benefit Retirement Plan. Requested by the Benefits and Retirement Department. 2024-4890 approve Pass ▶ jump to 66:51
14. 6. Discussion and possible action regarding the September, 2024, BOK Forfeiture report. Requested by the Benefits and Retirement Department. 2024-4892 approve Pass ▶ jump to 68:46
15. 7. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Michael Slepko (Application No. 24-44). Effective Date: October 11, 2024. Requested by the Benefits and Retirement Department. 2024-4893 approve Pass ▶ jump to 69:13
16. 8. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Bridgette Jackson (Application No. 24-45). Effective Date: October 5, 2024. Requested by the Benefits and Retirement Department. 2024-4894 approve Pass ▶ jump to 70:06
17. 17 No Citizen Participation ▶ jump to 70:14
18. 18 Board Comments ▶ jump to 70:27
19. 19 No New Business ▶ jump to 71:00
20. 20 Adjourn approve Pass ▶ jump to 71:08