RAYMOND 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 BOB RAVITZ Trustee	NOTICE OF SPECIAL MEETING	JOHN COBURN Trustee P.D. TAYLOR Trustee
	320 Robert S. Kerr, BOE Meeting Room Oklahoma City, OK 73102

2:30 p.m., November 28^th, 2016

1. Call to order.

2. Notice of the meeting was properly posted on Wednesday, November 23^rd, 2016.

3. Discussion and possible action to receive further analysis from Dusty Bowers of Arthur J. Gallagher & Co., reviewing and evaluating bids received pursuant to the RFP for Pension and Administration Services. This item is requested by Ray Vaughn, County Commissioner and Chairman to the Retirement Board. (Document Received)

4. Discussion and possible action to select and approve a vendor for Pension and Administration Services for Oklahoma County Retirement. This item is requested by Bob Ravitz, Member to the Retirement Board. (No Document)

5. 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 2:30 p.m., Monday, December 12^th, 2016.

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.