Special Meeting
Agenda
1:30 p.m.
March 10, 2010
320 Robert S.
Kerr, Room 201
1. Call to order.
2. Notice of the meeting was properly posted Thursday, March 4, 2010.
3.
Discussion and possible action regarding the
presentation provided by Dwight Asset Management and InvesTrust, N.A. for the
Stable Value Fund. This item
requested by Bob Ravitz, Trustee.
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.