Retirement Board

BOCC Meeting Room 204

Agenda — 21 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on February 21, 2025. ▶ jump to 4:15
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 99:24
6. 6 Approval of Minutes
7. 1. Discussion and possible action regarding the minutes of January 27, 2025. 2025-0657 approve Pass ▶ jump to 100:18
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 100:41
9. 2. Discussion and possible action regarding the Security Trade and Interest Report for January 31, 2025. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. 2025-0658
10. 3. Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,291,048.44 and at Par Value of $6,162,751.62 as of January 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. 2025-0659
11. 4. Discussion and possible action regarding the February 2025 Defined Benefit payroll in the amount not to exceed $91,900.79. This item is requested by the Benefits and Retirement Department. 2025-0720
12. 12 Departmental Items
13. 5. Discussion and possible action regarding the redirection of retirement contributions in the amount not to exceed $500,000.00 to the Defined Benefit Plan to be invested by the County Treasurer. This item is requested by Keith Bloch. 2025-0718 approve Pass ▶ jump to 101:29
14. 6. Discussion and possible action regarding the January, 2025, BOK Forfeiture report. Requested by the Benefits and Retirement Department. 2025-0719 approve Pass ▶ jump to 102:19
15. 7. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Brian Jasper (Application No. 25-1). Effective Date: January 28, 2025. Requested by the Benefits and Retirement Department. 2025-0721 approve Pass ▶ jump to 102:48
16. 8. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Charles Hinkston (Application No. 25-2). Effective Date: February 12, 2025. Requested by the Benefits and Retirement Department. 2025-0722 approve Pass ▶ jump to 103:10
17. 9. Discussion and possible action regarding the Defined Benefit Quarterly Reports. Requested by the Benefits and Retirement Department. 2025-0723 approve Pass ▶ jump to 103:58
18. 18 No Citizen Participation ▶ jump to 104:03
19. 19 Board Comments ▶ jump to 104:08
20. 20 No New Business ▶ jump to 104:40
21. 21 Adjourn approve Pass ▶ jump to 104:47

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