Retirement Board
BOCC Meeting Room 204
Agenda — 24 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on November 22, 2024.
- 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 October 28, 2024.
- 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 October 2024. 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 $6,503,479.79 and at Par Value of $6,384,722.63 as of October 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.
- 4. Discussion and possible action regarding the November 2024 Defined Benefit payroll in the amount not to exceed $91,900.79. This item is requested by the Benefits and Retirement Department.
- 12 Departmental Items
- 5. Discussion and possible action regarding the purchase of the assignment of judgment in Robert Eugene Owen vs. Oklahoma County Board of Commissioners, case number CJ-2023-2811 in the amount of forty thousand ($40,000.00) dollars. Requested by Forrest "Butch" Freeman, County Treasurer.
- 6. Discussion and possible action regarding the October, 2024, BOK Forfeiture report. Requested by the Benefits and Retirement Department.
- 7. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Terry Bolden (Application No. 24-46). Effective Date: November 1, 2024. Requested by the Benefits and Retirement Department.
- 8. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Donna Glover (Application No. 24-47). Effective Date: November 1, 2024. Requested by the Benefits and Retirement Department.
- 9. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Tina Wright (Application No. 24-48). Effective Date: November 1, 2024. Requested by the Benefits and Retirement Department.
- 10. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Christine Gronlund (Application No. 24-49). Effective Date: November 1, 2024. Requested by the Benefits and Retirement Department.
- 11. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Randall Miller (Application No. 24-50). Effective Date: December 7, 2024. Requested by the Benefits and Retirement Department.
- 12. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Christi Marshall (Application No. 24-51). Effective Date: November 1, 2024. Requested by the Benefits and Retirement Department.
- 21 Citizen Participation
- 22 Board Comments
- 23 No New Business
- 24 Adjourn
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