Retirement Board

BOCC Meeting Room 204

Agenda — 22 items

1. 1 Call To Order ▶ jump to 0:36
2. 2 Roll Call ▶ jump to 0:42
3. 3 Notice of the meeting was properly posted on July 26, 2024. ▶ jump to 3:22
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 58:52
6. 6 Approval of Minutes ▶ jump to 59:12
7. 1. Discussion and possible action regarding the minutes of June 24, 2024. 2024-3675 approve Pass ▶ jump to 59:41
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 59:55
9. 2. Discussion and possible action regarding the Security Trade and Interest Report for June 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. 2024-3676
10. 3. Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,443,150.30 and at Par Value of $6,393,314.55 as of June 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. 2024-3677
11. 4. Discussion and possible action regarding the July 2024 Defined Benefit payroll in the amount not to exceed $92,680.52. This item is requested by the Benefits and Retirement Department. 2024-3726
12. 5. Discussion and possible action regarding the monthly investment and administration fees for June 2024 in the amount not to exceed $29,106.91 as submitted by BOK. Monthly investment and administration fees are paid out of the County General Fund. This item is requested by the Benefits and Retirement Department. 2024-3727
13. 13 Departmental Items
14. 6. Discussion and possible action regarding the June 2024 Forfeiture Account report. This item is requested by the Benefits and Retirement Department. 2024-3728 receive Pass ▶ jump to 60:34
15. 7. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Kayla Beard (Application No. 24-28). Effective Date: June 27, 2024. Requested by the Benefits and Retirement Department 2024-3729 approve Pass ▶ jump to 61:01
16. 8. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Doris Covington (Application No. 24-29). Effective Date: July 13, 2024. Requested by the Benefits and Retirement Department 2024-3730 approve Pass ▶ jump to 61:15
17. 9. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Michael Tiller (Application No. 24-30). Effective Date: July 20, 2024. Requested by the Benefits and Retirement Department. 2024-3731 approve Pass ▶ jump to 61:26
18. 10. Discussion and possible action regarding Survivor Spouse Defined Benefit Retirement Benefits for James Carey (Application No. SS 24-31). Effective Date: July 1, 2024. Requested by the Benefits and Retirement Department. 2024-3732 approve Pass ▶ jump to 61:46
19. 19 No Citizen Participation
20. 20 Board Comments
21. 21 No New Business
22. 22 Adjourn adjourn Pass ▶ jump to 63:49