Retirement Board

BOCC Meeting Room 204

Agenda — 23 items

1. 1 Call to Order ▶ jump to 0:02
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on March 22, 2026.
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 59:14
6. 6 Approval of Minutes
7. 1. Discussion and possible action regarding the minutes of February 23, 2026. 2026-0953 approve Pass ▶ jump to 59:50
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 60:01
9. 2. Discussion and possible action regarding the Security Trade and Interest Report for February 2026. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. 2026-0957
10. 3. Discussion and possible action regarding the March 2026 Defined Benefit payroll in the amount not to exceed $88,346.22. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2026-0985
11. 11 End of Consent Docket
12. 12 Departmental Items
13. 4. Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,676,799.71 and at Par Value of $6,575,791.86 as of February 27, 2026, as provided by the Bank of Oklahoma (BOK). This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. 2026-0958 ▶ jump to 60:05
14. 5. Discussion and possible action regarding the February 2026, Bank of Oklahoma (BOK) Forfeiture report. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2026-0986 ▶ jump to 60:48
15. 6. Discussion and possible action regarding the redirection of retirement contributions in the amount not to exceed $400,000.00 to the Defined Benefit Plan to be invested by the County Treasurer. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2026-0987 approve Pass ▶ jump to 62:18
16. 7. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Michael Perry (Application No. 26-7). Effective Date: March 20, 2026. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2026-0988 approve Pass ▶ jump to 62:32
17. 8. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Rebecca Sattarella (Application No. 26-8). Effective Date: February 21, 2026. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2026-0989 approve Pass ▶ jump to 62:44
18. 9. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Donald Stotts (Application No. 26-9). Effective Date: March 21, 2026. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2026-0990 approve Pass ▶ jump to 63:02
19. 10. Discussion and possible action regarding the peer review pass rating audit of Johnston & Ahlschwede P.C. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2026-0991 ▶ jump to 63:05
20. 20 No Citizen Participation ▶ jump to 64:00
21. 21 Board Comments/General Remarks ▶ jump to 64:04
22. 22 No New Business ▶ jump to 64:09
23. 23 Adjourn. approve Pass ▶ jump to 64:23

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