Retirement Board

BOCC Meeting Room 204

Agenda — 22 items

1. 1 Call To Order ▶ jump to 0:01
2. 2 Roll Call ▶ jump to 0:02
3. 3 Notice of the meeting was properly posted on August 23, 2024. ▶ jump to 0:34
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 101:07
6. 6 Approval of Minutes
7. 1. Discussion and possible action regarding the minutes of July 29, 2024. 2024-3795 approve Pass ▶ jump to 101:38
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 102:04
9. 2. Discussion and possible action regarding the Security Trade and Interest Report for July 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. 2024-3796
10. 3. Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,668,418.87 and at Par Value of $6,618,583.12 as of July 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. 2024-3797
11. 4. Discussion and possible action regarding the August 2024 Defined Benefit payroll in the amount not to exceed $92,680.52. This item is requested by the Benefits and Retirement Department. 2024-4082
12. 12 Departmental Items
13. 5. Discussion and possible action regarding the July 2024 Forfeiture Account report. This item is requested by the Benefits and Retirement Department. 2024-4083 approve Pass ▶ jump to 102:46
14. 6. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Daniel White (Application No. 24-32). Effective Date: August 1, 2024. Requested by the Benefits and Retirement Department. 2024-4084 approve Pass ▶ jump to 102:59
15. 7. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Nicole Jackson (Application No. 24-33). Effective Date: June 29, 2024. Requested by the Benefits and Retirement Department. 2024-4085 approve Pass ▶ jump to 103:13
16. 8. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Catherine Taylor (Application No. 24-34). Effective Date: August 1, 2024. Requested by the Benefits and Retirement Department. 2024-4086 approve Pass ▶ jump to 103:21
17. 9. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Mary Prince (Application No. 24-36). Effective Date: August 4, 2024. Requested by the Benefits and Retirement Department. 2024-4087 approve Pass ▶ jump to 103:34
18. 10. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Randy Lewis (Application No. 24-37). Effective Date: August 17, 2024. Requested by the Benefits and Retirement Department. 2024-4088 approve Pass ▶ jump to 103:50
19. 19 No Citizen Participation ▶ jump to 103:57
20. 20 Board Comments ▶ jump to 103:58
21. 21 No New Business ▶ jump to 103:58
22. 22 Adjourn approve Pass ▶ jump to 104:10