Retirement Board

BOCC Meeting Room 204

Agenda — 23 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on May 23, 2025. ▶ jump to 0:27
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 22:44
6. 6 Approval of Minutes
7. 1. Discussion and possible action regarding the minutes of April 28, 2025. 2025-2017 approve Pass ▶ jump to 23:24
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 24:00
9. 2. Discussion and possible action regarding the Security Trade and Interest Report for April 30, 2025. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. 2025-2019
10. 3. Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,646,851.68 and at Par Value of $6,432,890.97 as of April 30, 2025, as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. 2025-2021
11. 4. Discussion and possible action regarding the May 2025 Defined Benefit payroll in the amount not to exceed $91,207.67. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2014
12. 12 Departmental Items
13. 5. Discussion and possible action regarding the June 2025 one-time Defined Benefit stipends of up to $900.00 per participant. This item is requested by Forrest "Butch" Freeman, County Treasurer. 2025-1890 approve Pass ▶ jump to 26:02
14. 6. Discussion and possible action regarding the Financial Wellness Agreement with BOK. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2015 approve Pass ▶ jump to 28:51
15. 5. Discussion and possible action regarding the June 2025 one-time Defined Benefit stipends of up to $900.00 per participant. This item is requested by Forrest "Butch" Freeman, County Treasurer. 2025-1890 approve Pass ▶ jump to 26:46
16. 7. Discussion and possible action regarding the April, 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2016 approve Pass ▶ jump to 29:44
17. 8. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Kathy Potts (Application No. 25-11). Effective Date: July 1, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2018 approve Pass ▶ jump to 30:09
18. 9. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Mark Seikel (Application No. 25-12). Effective Date: July 1, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2020 approve Pass ▶ jump to 30:40
19. 10. Discussion and possible action regarding Defined Contribution Retirement Benefits for Tony Hollingsworth (Application No. 25-13). Effective Date: May 21, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2022 approve Pass ▶ jump to 30:59
20. 19 No Citizen Participation ▶ jump to 31:03
21. 20 Board Comments ▶ jump to 31:05
22. 21 No New Business ▶ jump to 31:07
23. 22 Adjourn adjourn Pass ▶ jump to 31:18

Watch Oklahoma County

This is one agenda. Oklahoma County publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.

Watch this

Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.