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5th Floor, Oklahoma City, Oklahoma 1. ROLL CALL FOR QUORUM 2. SWEARING IN OF NEW BOARD MEMBER, ODILIA DANK 3. DISCUSSION AND POSSIBLE ACTION on Approval of Minutes for JULY 22 and 23, 2009, Board Meeting/Retreat 4. PRESENTATION BY INVESTMENT MANAGER(S): A. Presentation by Investment Manager(s): 1. Capital Guardian 2. Brandes 5. DISCUSSION AND POSSIBLE ACTION ON INVESTMENT REPORTS AND RECOMMENDATIONS: A. Investment Consultant Monthly Report B. Manager Status Summary C. g.w.g. 2nd Quarter Executi.

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