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Get January 10 - State Of Oklahoma

M Oklahoma City, Oklahoma AGENDA 9:00 a.m., Wednesday, January 27, 2010 1. ROLL CALL FOR QUORUM 2. DISCUSSION AND POSSIBLE ACTION on Approval of Minutes for November 18, 2009, Board Meeting 3. PRESENTATION BY INVESTMENT MANAGER(S): A. Presentation by Investment Manager(s): 1. Capital Guardian 2. Causeway Capital 4. DISCUSSION AND POSSIBLE ACTION ON INVESTMENT REPORTS: A. Investment Consultant Monthly Report B. Manager Status Summary 1. Ownership Change at Advisory Research, Inc. C. Discuss.

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