Retirement Board

BOCC Meeting Room 204

Agenda — 22 items

1. 1 Call To Order ▶ jump to 0:09
2. 2 Roll Call ▶ jump to 0:09
3. 3 Notice of the meeting was properly posted on April 26, 2024. ▶ jump to 0:47
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 112:33
6. 6 Approval of Minutes
7. 1. Discussion and possible action regarding the minutes of March 25, 2024. 2024-1308 approve Pass ▶ jump to 113:04
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 113:15
9. 2. Discussion and possible action regarding the Security Trade and Interest Report for March, 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. 2024-1309
10. 3. Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,684,762.12 and at Par Value of $6,815,549.09 as of March 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. 2024-1310
11. 4. Discussion and possible action regarding the monthly investment and administration fees for March 2024 in the amount not to exceed $28,568.68 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. 2024-1873
12. 5. Discussion and possible action regarding the April 2024 Defined Benefit payroll in the amount not to exceed $96,882.48. This item is requested by the Benefits and Retirement Department. 2024-1875
13. 13 Departmental Items
14. 6. Discussion and possible action regarding the March 2024 Forfeiture Account report. This item is requested by the Benefits and Retirement Department. 2024-1877 approve Pass ▶ jump to 113:55
15. 7. Discussion and possible action regarding Defined Contribution Retirement Benefits for Brandon Yandell (Application No. 24-16). Effective Date: March 21, 2024. Requested by the Benefits and Retirement Department. 2024-1878 approve Pass ▶ jump to 114:56
16. 8. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Karen Walker (Application No. 24-17). Effective Date: April 26, 2024. Requested by the Benefits and Retirement Department. 2024-1879 approve Pass ▶ jump to 115:10
17. 9. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Greta Rucker (Application No. 24-18). Effective Date: July 1, 2024. Requested by the Benefits and Retirement Department. 2024-1880 approve Pass ▶ jump to 115:23
18. 10. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Valerie Lee (Application No. 24-19). Effective Date: June 1, 2024. Requested by the Benefits and Retirement Department. 2024-1881 approve Pass ▶ jump to 115:43
19. 19 No Citizen Participation ▶ jump to 115:48
20. 20 Board Comments ▶ jump to 115:49
21. 21 No New Business ▶ jump to 116:10
22. 22 Adjourn adjourn Pass ▶ jump to 116:21