RAY VAUGHN County Commissioner Chairman	OKLAHOMA COUNTY	KEITH BLOCH Trustee
FORREST  BUTCH  FREEMAN County Treasurer Vice-Chairman	BOARD OF TRUSTEES OF THE EMPLOYEES RETIREMENT SYSTEM	JAD HANNER Trustee JIM LILLY Trustee
CAROLYNN CAUDILL County Clerk Clerk to the Board	NOTICE OF SPECIAL MEETING	BOB RAVITZ Trustee P.D. TAYLOR Trustee
	320 Robert S. Kerr, Conference Room 201 Oklahoma City, OK 73102

2:30p.m., Wednesday, March 13, 2013

1. Call to order.

2. Notice of the meeting was properly posted on Monday, March 11, 2013.

3. Discussion and possible action to approve the 2013 Qualifying Amendment to the Oklahoma County Employees Defined Contribution Retirement System plan document. This item is requested by Carolynn Caudill, County Clerk, and Secretary to the Retirement Board. (Document received)

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

5. New Business: In accordance with the Open Meetings Act, Title 25 O.S.11.A.9, New Business is defined, as "any matter not known about or which could not have been reasonably foreseen prior to the time of posting the Agenda".

Adjourn at _____________ until 2:30 p.m., Monday, March 25, 2013.

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.