Deferred Compensation Board

OKLAHOMA CITY DEFERRED COMPENSATION BOARD AMENDED AGENDA November 19, 2025 2:00 PM Matthew Boggs, Chair Board Members: Doug Dowler Robert Finley Ralph Gibson Aimee Maddera Scott Pope Matt Weller Dane Yaw Erika Vandersypen Larry Ponder, Jr. Jeanna Jordan, Retirement System Manager Amy K. Simpson, City Clerk/Secretary Richard Mahoney, Assistant Municipal Counselor 200 N. Walker Avenue – 3rd Floor – Council Chamber  MEETING INFORMATION It is the policy of the City to ensure that communications with participants and members of the public with disabilities are as effective as communications with others. Anyone with a disability who requires an accommodation, a modification of policies or procedures, or an auxiliary aid or service in order to participate in this meeting should contact the agenda coordinator at 297-2408 as soon as possible but not later than 48 hours (not including weekends or holidays) before the scheduled meeting. The department will give primary consideration to the choice of auxiliary aid or service requested by the individual with the disability. If you need an alternate format of the agenda or any information provided at said meeting, please contact the agenda department coordinator listed above 48 hours prior to the scheduled meeting. Citizens may address the Board on certain items by signing up to speak and providing the agenda item number, their reason for appearing and their address, but all comments must be relevant to the item. The Chairman or presiding officer may in his or her discretion prohibit a person from addressing the Board, or have any person removed from the Council Chamber, if that person commits any disorderly or disruptive behavior. Disorderly conduct includes, but is not limited to, any of the following: speaking without being recognized by the Chairman or presiding officer; continuing to speak after notice that the speaker’s allotted time has expired; presenting comments or material not relevant to the item under discussion; failing to comply with the lawful instructions of the Chairman or presiding officer; engaging in other conduct, activity or speech that delays, pursuant to 21 O.S. § 280, disruptive conduct includes any conduct that is “violent, threatening, abusive, obscene, or that jeopardizes the safety of self or others. A person may also be subject to arrest and removal from the Municipal Building for violation of Oklahoma City Municipal Code 2020, § 3081 – Disorderly conduct and/or violation of Okla. Stat. tit. 21, §280 Willfully Disturbing, Interfering With or Disrupting State Business, Agency Operations or Employees. Citizens may address the Board on individual concerns at the end of the agenda under “Comments from Board, Staff and Citizens.” Comments from Board, Staff and Citizens is not provided as a forum for publicly announced or declared candidates for City public office, and they will not be allowed to speak as Comments from Board, Staff and Citizens. Citizens will not be allowed to campaign on any political issue during the meeting. Comments must concern Deferred Compensation services or policies. Please fill out a "Request to be Heard" form located outside the Chambers. Please return this form to the Council Office at the north end of the hall. PLEASE LIMIT YOUR COMMENTS TO 3 MINUTES. Continuing to speak beyond the time allowed by the Chairman or presiding officer shall constitute grounds for removal from the Council Chamber. Persons may use the City computer to make presentations to the Board only if requested to do so by the Chairman or a board member and the device containing the presentation is provided to the City Clerk three business days in advance. Television and YouTube Coverage Residents can watch the Deferred Compensation Board meeting live by going to http://youtube.com/cityofokc/live Meetings can also be watched live on Cox Cable Channel 20. If there are technical difficulties with either live stream during the meeting, a video will be posted as soon as possible after the meeting.  OKLAHOMA CITY DEFERRED COMPENSATION BOARD AMENDED AGENDA 2:00 PM, November 19, 2025 City Council Chamber 200 North Walker I. Call to Order. II. From the Chairman of the Board. A. Resolution of Appreciation for Doug Dowler for his dedicated service to the Oklahoma City Deferred Compensation Board. B. Resolution of Appreciation for Scott Pope for his dedicated service to the Oklahoma City Deferred Compensation Board. III. Approval of Minutes. A. August 20, 2025 Meeting. B. September 30, 2025 Special Meeting. IV. PRESENTATION from Voya. V. RECEIVE Investment Consultant Report. A. Quarterly Performance Report. VI. Items for Consideration: A. Approve using funds from the administrative revenue account to purchase additional education days for calendar year 2026. B. Approve Investment Policy Statement – Appendix A. C. Approve investment options for the City of Oklahoma City’s Roth 457(b) Deferred Compensation Plan. D. Receive OKC Deferred Compensation Board 2026 regular meeting schedule. VII. Comments from Boards, Staff and Citizens. VIII. Adjournment.