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Oklahoma County retirement board approves minutes and consent agenda; hears security trade and interest item

2159878 · January 27, 2025
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Summary

The Oklahoma County Retirement Board approved minutes from Dec. 16 and took items 2–4 as a consent package, and an agenda item on securities trade and interest was announced for discussion.

The Oklahoma County Retirement Board met and approved the minutes from Dec. 16 and a consent package covering agenda items 2 through 4, the board chair announced.

Board members also heard the agenda notation for a discussion of a securities trade and interest report under item 2; no substantive debate on that report was recorded during the meeting.

The board called the meeting to order and confirmed the meeting notice had been posted on Jan. 24, 2025. A motion to approve the Dec. 16 minutes was moved and seconded; the motion carried when members voted "aye." Separately, a motion to take agenda items 2 through 4 as a single consent item was made, seconded and approved by voice vote.

There were no public comments on these agenda items and no further discussion recorded. The chair moved the meeting forward to later agenda items after the votes.