OKLAHOMA COUNTY RETIREMENT BOARD

Special Meeting Agenda

11:00 a.m.

January 21, 2009

320 Robert S. Kerr, Room 201

Oklahoma City, OK 73102

1. Call to order.

2. Notice of the meeting was properly posted Thursday, January 15, 2009.

3. Discussion and possible action regarding the selection of Administration and Fund Management of the Oklahoma County Defined Contribution Retirement Plan. This item requested by Carolynn Caudill, County Clerk and Secretary to the Retirement Board.

4. Citizen’s participation. Any citizen wishing to address the Board of Trustees of the Employees Retirement System may do so at this time.

Adjourn at _____________ until the next regular meeting.

NAME OF PERSON REPORTING: Carolynn Caudill, County Clerk

TITLE: SECRETARY TO: Board of Trustees of the Employees Retirement System of Oklahoma County

SIGNATURE: Carolynn Caudill, by: , Deputy.