Meeting Information
Meeting TypeMeeting DateMeeting Time
OPEBT05/14/201810:00 AM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  RESOLUTION to recognize and commend Frank Wanto fo - Wanto Resolution Memo.doc
  RESOLUTION to recognize and commend Frank Wanto fo - Frank Wanto - Resolution for recognition at OPEBT.pdf
  APPROVE minutes of meeting for February 12, 2018. - 2018 02 12 Regular Meeting.pdf
  Presentation of the Investment Performance Review - 2018-03-31 OK City OPEB (Quarterly Reportt).pdf
  RECEIVE monthly investment Flash Report as of Febr - 2018-02-28 OK City OPEB (Monthly Report).pdf
  RECEIVE monthly investment Flash Report as of Febr - 2018-03-31 OK City OPEB (Monthly Report).pdf
  RECEIVE monthly investment Flash Report as of Febr - 2018-04-30 OK City OPEB (Monthly Report).pdf
  ACCEPTANCE of the Interim Financial Statements for - Memo Interim financials.doc
  ACCEPTANCE of the Interim Financial Statements for - March Interim Financials (ACCT).pdf
  APPROVE renewal of agreement with BOKF, NA db - Memo BOK renewal.doc
  APPROVE renewal of agreement with BOKF, NA db - BOKF Renewl Letter for OCPEBT.pdf
  APPROVE third Amendment to the agreement betw - Nyhart Third Amendment Memo.doc
  APPROVE third Amendment to the agreement betw - THIRD Amendment Nyhart.pdf
  APPROVE third Amendment to the agreement betw - Nyhart Agreement and Amendments 1 and 2.pdf
  Joint Resolution authorizing an amendment to the A - UHC OPEB memo.doc
  Joint Resolution authorizing an amendment to the A - Signed Resolution.pdf
  Joint Resolution authorizing an amendment to the A - Signed Exhibit K.PDF
  APPROVE fiscal year 2019 (FY19) annual budget - Budget Memo.doc
  APPROVE fiscal year 2019 (FY19) annual budget - OPEBT FY19 Budget.pdf
  RATIFY claims listing. - RATIFY Claims Listing - Memo Ratification of claims and payroll.doc
  RATIFY claims listing. - RATIFY Claims Listing - Claims listing 2-7 through 5-4.pdf