Retirement Board
BOCC Meeting Room 204
Agenda — 23 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on June 27, 2025.
- 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 Pledge of Allegiance
- 6 Approval of Minutes
- 1. Discussion and possible action regarding the minutes of May 27, 2025.
- 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.
- 2. Discussion and possible action regarding the Security Trade and Interest Report for May 31, 2025. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office.
- 3. Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,587,721.80 and at Par Value of $6,358,586.13 as of May 31, 2025, as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office.
- 4. Discussion and possible action regarding the June 2025 Defined Benefit payroll in the amount not to exceed $90,231.74. This item is requested by Jon Wilkerson, Benefits and Retirement Department.
- 5. Discussion and possible action regarding the June 2025 One-Time Stipend Defined Benefit payroll in the amount not to exceed $75,000.00. This item is requested by Jon Wilkerson, Benefits and Retirement Department.
- 13 Departmental Items
- 6. Discussion and possible action regarding the May, 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Benefits and Retirement Department.
- 7. Discussion and possible action regarding Defined Benefit Retirement Survivor Spouse Benefits for Wilma Listen (Application No. SS 25-15). Effective Date: May 1, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department.
- 8. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Karen Bacino (Application No. 25-16). Effective Date: September 1, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department.
- 9. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Anita Rey (Application No. 25-17). Effective Date: June 10, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department.
- 10. Discussion and possible action regarding the Employee Retirement Board 2025 Election Results. Mr. Brandon Holmes term will be from 7/1/25-6/30/28. This item is requested by Jon Wilkerson, Benefits and Retirement Department.
- 11. Discussion and possible action regarding the Retiree Retirement Board 2025 Election Results. Ms. Vicki Lyons term will be from 7/1/25-6/30/28. This item is requested by Jon Wilkerson, Benefits and Retirement Department.
- 20 No Citizen Participation
- 21 Board Comments
- 22 No New Business
- 23 Adjourn
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