Special Meeting
Agenda
3:00 p.m.
June 15, 2010
320 Robert S.
Kerr, Room 201
1. Call to order.
2. Notice of the meeting was properly posted Thursday, June 10, 2010.
3.
Discussion, possible receipt of document(s)
and/or possible action concerning Dwight Asset Management, State Street, Stable
Value Funds and the Wrap on the Stable Value Fund. This item requested by
Carolynn Caudill,
4.
Discussion and possible action to receive the
challenge to the election of Joseale Ward-Dill for the reason that Joseale
Ward-Dill does not qualify to be a member of the Oklahoma County Retirement
Board because she is not a retired member of the Oklahoma County
Retirement System. This item is
requested by Carolynn Caudill,
5.
Discussion and possible action to invalidate the
election of Joseale Ward-Dill for lack of qualification of candidacy and
setting time(s) and date(s) for a special election to fill the term of office
for the retiree member of the Oklahoma County Retirement System. Such candidate pursuant to 19 O.S.
§952.1 (A) (4) must be a retiree of
6. 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.