Special Meeting
Agenda
9:00 a.m.
12:00 p.m.
2:00 p.m.
January 13, 2009
320 Robert S.
Kerr,
Public Defenders
Conference Room 611
1. Call to order.
2. Notice of the meeting was properly posted Friday, January 9, 2009.
3.
Discussion and possible action regarding the
presentation provided by Heritage Trust; InvesTrust, N.A. and Bank of Oklahoma
for the Defined Contribution Retirement Plan.
This item requested by Carolynn Caudill,
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,
TITLE: SECRETARY TO: Board
of Trustees of the Employees Retirement System of
SIGNATURE: Carolynn Caudill, by: , Deputy.