Special Meeting
Agenda
3:00 p.m.
September 12, 2011
320 Robert S.
Kerr, Room 201
1. Call to order.
2. Notice of the meeting was properly posted Thursday, September 8, 2011.
3.
Discussion and possible action to replace the
Invesco STIC Prime Portfolio Fund with the Invesco Treasury Portfolio Fund in
the Oklahoma County Defined Contribution and Oklahoma County 457 Plans with InvesTrust.
This item is requested by InvesTrust. (No Document)
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.