2024-05-15T10:49:03-05:00 2023-06-30 135565207 KPMG LLP 500 W 5TH ST STE 800 WINSTONSALEM NC 27101 990 2022-07-01 736097060 OKLAHOMA STATE UNIVERSITY FOUNDATION OKLA 4053855100 PO BOX 1749 STILLWATER OK 74076 DONNA KOEPPE VP & TREASURER 4053855100 2024-05-15 1 DONNA KOEPPE 999009999 0 SHAWN HUTCHINSON P01048557 3362753394 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z DONNA KOEPPE PO BOX 1749 STILLWATER OK 74076 465782458 0 X WWW.OSUGIVING.COM X 1961 OK SEE SCHEDULE O 24 23 192 100 2266645 430314 163554891 230714317 4998119 5340230 81424245 41520292 3081378 3898196 253058633 281473035 25605487 26439586 0 0 18013605 18421586 421197 850420 17244995 68130244 92948233 112170533 138659825 140888100 142813210 1318517110 1510088236 58520712 66931541 1259996398 1443156695 X UNITE DONOR PASSIONS WITH UNIVERSITY PRIORITIES TO ELEVATE THE IMPACT OF OKLAHOMA STATE UNIVERSITY. 0 0 48854990 39547 INTERCOLLEGIATE ATHLETICS INCLUDES THE EXPENDITURE OF FUNDS DONATED FOR THE BENEFIT OF MEN'S AND WOMEN'S ATHLETIC PROGRAMS AT OKLAHOMA STATE UNIVERSITY, INCLUDING ACADEMIC ENRICHMENT FOR STUDENT ATHLETES, BUDGET SUPPORT FOR SPECIFIC TEAM SPORTS AND GENERAL BUDGET SUPPORT FOR THE INTERCOLLEGIATE ATHLETIC DEPARTMENT. 43478017 25877842 5340230 GENERAL UNIVERSITY SUPPORT INCLUDES THE EXPENDITURE OF FUNDS DONATED FOR STUDENT SCHOLARSHIPS AND THE TRANSFERS OF MOST GIFTS-IN-KIND DONATED TO THE UNIVERSITY. THESE FUNDS ALSO SUPPORT PROGRAMS THAT SUSTAIN OVERALL UNIVERSITY PURPOSES AND OBJECTIVES AND IMPROVE QUALITY OF STUDENT LIFE SUCH AS ACADEMIC AFFAIRS, PERFORMING ARTS, INTERNATIONAL AND DIVERSITY STUDIES, RESIDENTIAL LIFE, STUDENT AFFAIRS, AND OTHER INSTRUCTIVE PROGRAMS. 14414203 1500 FACILITIES AND EQUIPMENT INCLUDES THE EXPENDITURE OF FUNDS DONATED FOR CAPITAL IMPROVEMENT OF THE UNIVERSITY CAMPUS, CONSTRUCTION OF NEW FACILITIES, RENOVATION OF EXISTING FACILITIES, FURNISHINGS AND EQUIPMENT. 2840125 520697 OTHER PROGRAM EXPENSES INCLUDE EXPENDITURES TO SUPPORT OKLAHOMA STATE UNIVERSITY'S LIBRARY AND ITS PROGRAMS, ENDOWED FACULTY AND LECTURESHIP PROGRAMS, AND RESEARCH CONDUCTED BY THE UNIVERSITY. 2840125 520697 109587335 1 1 0 0 0 1 0 0 0 1 1 1 0 0 1 1 0 1 0 0 1 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 1 291 0 1 192 1 1 1 0 0 0 1 1 1 1 0 0 0 1 0 0 0 X 24 23 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AK AR CA CO DC FL KY MA MD ME MI MN NH NJ NV NY OH OK OR SC UT WA WV X DONNA KOEPPE 4053855100 PO BOX 1749 STILLWATER OK 74076 BLAIRE ATKINSON PRESIDENT 50.00 1.00 X X 376136 0 65456 BRYAN BEGLEY TRUSTEE 1.00 1.00 X 0 0 0 BRIAN CALLAHAN TRUSTEE 1.00 X 0 0 0 JAN CLOYDE TRUSTEE 1.00 X 0 0 0 ANN DYER TRUSTEE 1.00 X 0 0 0 JOE EASTIN TRUSTEE 1.00 X 0 0 0 DAVID HOUSTON CHAIR 1.00 X X 0 0 0 GARY HUNERYAGER TRUSTEE 1.00 X 0 0 0 AJ JACQUES TRUSTEE 1.00 X 0 0 0 DR BRETT H JAMESON TRUSTEE 1.00 X 0 0 0 GRIFF E JONES TRUSTEE 1.00 X 0 0 0 ROBERT KEATING TRUSTEE 1.00 X 0 0 0 DIANA LAING TRUSTEE 1.00 X 0 0 0 SHELLY LAMBERTZ TRUSTEE 1.00 X 0 0 0 JOE MARTIN TRUSTEE 1.00 X 0 0 0 GREG MASSEY TRUSTEE 1.00 X 0 0 0 GAIL MUNCRIEF TRUSTEE 1.00 X 0 0 0 BILL PATTERSON VICE CHAIR 1.00 X X 0 0 0 JENELLE SCHATZ TRUSTEE 1.00 X 0 0 0 BECKY STEEN TRUSTEE 1.00 X 0 0 0 TERRY STEWART TRUSTEE 1.00 X 0 0 0 VAUGHN VENNERBERG TRUSTEE 1.00 X 0 0 0 BEVERLY WALKER-GRIFFEA TRUSTEE 1.00 X 0 0 0 JERRY WINCHESTER IMMEDIATE PAST CHAIR 1.00 1.00 X 0 0 0 DARTON ZINK TRUSTEE 1.00 X 0 0 0 SCOTT ROBERTS VP OF DEVELOPMENT 50.00 X 313899 0 26734 ROBYN BAKER VP GENERAL COUNSEL 50.00 X 264858 0 64134 DONNA KOEPPE VP ADMIN. & TREASURER 50.00 1.00 X 271645 0 56988 CHRISTOPHER CAMPBELL SR. AVP OF INFO STRATEGY 50.00 X 225901 0 49513 JIMMY ALDRIDGE AVP OF INFO STRATEGY 50.00 X 227215 0 30088 TYLERR ROPP AVP OF CENTRAL DEV 50.00 X 208009 0 41932 HEIDI WILLIAMS AVP OF CONSTITUENT DEV 50.00 X 196211 0 52459 SHANE CRAWFORD SR AVP LEADERSHIP GIFTS 50.00 X 196813 0 51500 RYAN HARMS CHIEF INVESTMENT OFFICER 0.00 60.00 X 0 452196 66489 ASHLEY ROCHE COO & GENERAL COUNSEL 0.00 60.00 X 0 428138 62250 2280687 880334 567543 48 1 1 0 EAB GLOBAL 2445 M STREET NW WASHINGTON DC 20037 CONSULTING/TRAINING 512318 STUDIO ARCHITECTURE PC 816 NORTH WALKER AVENUE SUITE 100 OKLAHOMA STATE OK 73102 ARCHITECTURE SERVICES 462262 EXPRESS SERVICES INC PO BOX 203901 DALLAS TX 753203901 FUNDRAISING 251281 DEBRA C ENGLE CONSULTING LLC 5620 W GARDEN POINTE DRIVE STILLWATER OK 74074 CONSULTING & FUNDRAISING 245315 TALMADGE POWELL CREATIVE LLC TPC STUDIOS 32 SOUTH LEWIS TULSA OK 74104 EVENT SERVICES 194645 9 2569730 1300550 226844037 6627339 230714317 DEVELOPMENT FEES 561000 4736340 4736340 INVESTMENT MANAGEMENT 561000 603890 603890 5340230 18129294 2266645 15862649 3333861 3333861 32000 4038 27962 27962 27962 205877061 1337375 182355306 1468132 23521755 -130757 23390998 23390998 399698 2569730 462733 -63035 -63035 18081 19214 -1133 -1133 MISCELLANEOUS REVENUE 900099 600541 600541 600541 281473035 5340230 2266645 43151843 26439586 26439586 1562742 727532 835210 13091322 4504410 8586912 1176711 408583 768128 1636142 528930 1107212 954669 319586 635083 85942 51314 34628 326526 326526 850420 850420 2755685 2755685 216900 119510 97390 591033 132752 458281 607066 183524 423542 1769573 527971 1241602 684419 218827 465592 1139829 295697 844132 100075 13917 86158 420310 134499 285811 812815 287921 524894 255840 255840 INTERCOLLEGIATE ATHLETI 48815443 48815443 GENERAL UNIVERSITY SUPP 17600175 17600175 FACILITIES AND EQUIPMEN 14412703 14412703 UBI TAXES 34471 34471 2319428 2319428 138659825 109587335 11827495 17244995 4127911 9529561 121076224 176466196 7606123 7989820 875000 26429255 11135808 16227984 15293447 250133494 187698689 880581004 1074877622 37889370 38232901 1318517110 1510088236 4053201 12081094 15000 158907 35020974 35439809 19431537 19251731 58520712 66931541 X 367177273 411144655 892819125 1032012040 1259996398 1443156695 1318517110 1510088236 X 142813210 43199513 -2852426 X 0 1 X 1 0 X 95122942 103274592 107843388 163554891 230714317 700510130 95122942 103274592 107843388 163554891 230714317 700510130 123382632 577127498 20319690 19268700 14392322 10531929 19228510 83741151 1325636 2163948 3489584 767606 717966 610504 400023 1018319 3514418 791255283 19677223 0.72940 0.84920 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2018 AMOUNT: $ 767,606. 2019 AMOUNT: $ 717,966. 2020 AMOUNT: $ 610,504. 2021 AMOUNT: $ 400,023. 2022 AMOUNT: $ 1,018,319. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6 300000 651500 1296003 1 1 822277819 100752776 57591019 14634875 15899760 11414131 938672848 813925105 59452868 -12305875 13466106 13651500 11676673 822277819 648577394 33659860 169898501 12863831 13496053 11850766 813925105 642487918 18964320 46737077 11765938 36803684 11042299 648577394 642866557 3359595 30489135 11060067 12322870 10844432 642487918 0.15220 0.84780 0 0 2985476 2985476 16389418 4766950 11622468 1373650 982476 391174 5680711 5386382 294329 15293447 41649 F PRIVATE EQUITY 443116902 F HEDGED EQUITY FUNDS 423604615 F LONG-ONLY EQUITY FUNDS 144073147 F REAL ASSETS 46595354 F FIXED INCOME 17445955 F 1074877622 OBLIGATIONS UNDER SPLIT INTEREST AGREEMENT 11382934 FUNDS HELD FOR OSU 7868797 19251731 X PART X, LINE 2: THE ASC PROVIDES GUIDANCE ON THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. THIS GUIDANCE REQUIRES AN ENTITY TO RECOGNIZE THE FINANCIAL STATEMENT IMPACT OF A TAX POSITION WHEN IT IS MORE LIKELY THAN NOT THAT THE POSITION WILL BE SUSTAINED UPON EXAMINATION. SCHEDULE D, PART V, LINE 4 ENDOWMENTS ARE INVESTED FOR LONG TERM GROWTH AND THEY SUPPORT OKLAHOMA STATE UNIVERSITY BY PROVIDING AN ANNUAL SPENDING ALLOCATION. CENTRAL AMERICA AND THE CARIBBEAN INVESTMENTS 455259929 EUROPE (INCLUDING ICELAND AND GREENLAND) INVESTMENTS 71035702 0 0 0 0 0 0 526295631 0 526295631 1 0 1 1 1 0 PART III ACCOUNTING METHOD: X X X X X X 1 EXPRESS SERVICES INC PO BOX 203901 DALLAS TX 753203901 FUNDRAISING 0 337823 342346 -4523 EAB GLOBAL INC 2455 M STREET NW WASHINGTON DC 20037 CONSULTING AND TRAINING 0 0 270713 -270713 MARTS AND LUNDY 160 CHUBB AVE STE 303 LYNDHURST NJ 07071 CAMPAIGN CONSULTING 0 0 123590 -123590 DEBRA C ENGLE CONSULTING LLC 5620 W GARDEN POINTE DR STILLWATER OK 74074 CONSULTING AND FUNDRAISING 0 0 101587 -101587 DIANE CRANE 4018 TIMBERLINE DR STILLWATER OK 74074 CONSULTING AND TRAINING 0 0 7125 -7125 TRACY REIBERT 3756 S WHEELING AVE TULSA OK 74105 FUNDRAISING CONSULTING 0 0 5059 -5059 337823 850420 -512597 AK AL AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA RI SC SD TN TX UT VA VT WA WI WY WV NO FENCES 1327302 1245197 82105 22934 1268 62310 WINE FORUM 585934 435134 150800 2531 15307 17876 4 1056192 889399 166793 30020 125253 67626 117608 2969428 2569730 399698 30020 150718 84201 197794 462733 -63035 SCHEDULE G, PART I, LINE 2B(IV) IN THE FISCAL YEAR 2023, OSUF CONTRACTED WITH EAB GLOBAL LLC, MARTS AND LUNDY, DEBRA C ENGLE CONSULTING LLC, DIANE CRANE, AND TRACY REIBERT FOR CONSULTING SERVICES RELATED TO THE SOLICITATION OF CONTRIBUTIONS. EACH OF THESE FUNDRAISERS COLLABORATED CLOSELY WITH FOUNDATION STAFF IN ORDER TO ACHIEVE THE FOUNDATION'S FUNDRAISING SUCCESS IN FY 2023. DUE TO THE NATURE OF THE SERVICES PROVIDED, THERE ARE NO GROSS RECEIPTS DIRECTLY ATTRIBUTABLE TO THESE FUNDRAISERS' ACTIVITIES TO BE REPORTED ON PART I, LINE 2B, COLUMN (IV). 1 OKLAHOMA STATE UNIVERSITY 207A WHITEHURST HALL STILLWATER OK 74078 736017987 GOVT 24245304 0 SCHOLARSHIPS FOUNDATION FOR THE MCKNIGHT CENTER PERFORMING ARTS 705 W UNIVERSITY AVENUE STILLWATER OK 74074 812608656 501( C )(3) 2043282 0 PROGRAM SUPPORT LAMBDA CHI ALPHA EDUCATIONAL FOUNDATION INC 10 WEST CARMEL DRIVE CARMEL IN 46032 136266432 501( C )(3) 100000 0 PROGRAM SUPPORT GRACE EVANGELICAL LUTHERAN CHURCH 2331 E 5TH PLACE TULSA OK 74104 736082944 501( C )(3) 25000 0 PROGRAM SUPPORT CHI OMEGA FOUNDATION 3395 PLAYERS CLUB PARKWAY MEMPHIS TN 38125 310936294 501( C )(3) 25000 0 PROGRAM SUPPORT 5 SCHEDULE I, PART 1, LINE 2 THE OSU FOUNDATION PROVIDES SCHOLARSHIP REIMBURSEMENTS TO OKLAHOMA STATE UNIVERSITY TO REIMBURSE EXPENSES ACCORDING TO DONOR INTENT. ADEQUATE DOCUMENTATION OF EXPENDITURES IS REQUIRED PRIOR TO DISBURSEMENT OF FUNDS. RECORDS OF THESE TRANSACTIONS ARE MAINTAINED AT THE OSU FOUNDATION. THE OSU FOUNDATION ALSO PROVIDES BUDGET SUPPORT TO OTHER NOT-FOR-PROFITS WITH A 501(C)(3) TAX EXEMPT STATUS. THESE GRANTS ARE WITHIN THE DONOR INTENT FOR USE OF FUNDS AND TRANSFERRED WITH THE KNOWLEDGE OF THE DONORS. X X 1 1 X X X X X 0 0 0 0 0 0 0 0 0 RYAN HARMS CHIEF INVESTMENT OFFICER 0 269740 0 181064 0 1392 0 35075 0 32626 0 519897 0 0 ASHLEY ROCHE COO & GENERAL COUNSEL 0 269318 0 157733 0 1087 0 30500 0 32795 0 491433 0 0 BLAIRE ATKINSON PRESIDENT 334340 0 29624 0 12172 0 35075 0 30381 0 441592 0 0 0 SCOTT ROBERTS VP OF DEVELOPMENT 283964 0 27410 0 2525 0 17360 0 9374 0 340633 0 0 0 ROBYN BAKER VP GENERAL COUNSEL 240068 0 22698 0 2092 0 31765 0 32369 0 328992 0 0 0 DONNA KOEPPE VP ADMIN. & TREASURER 244371 0 22061 0 5213 0 31765 0 25223 0 328633 0 0 0 CHRISTOPHER CAMPBELL SR. AVP OF INFO STRATEGY 189652 0 34614 0 1635 0 24291 0 25222 0 275414 0 0 0 JIMMY ALDRIDGE AVP OF INFO STRATEGY 173230 0 42061 0 11924 0 21050 0 9038 0 257303 0 0 0 TYLERR ROPP AVP OF CENTRAL DEV 174439 0 26872 0 6698 0 21922 0 20010 0 249941 0 0 0 HEIDI WILLIAMS AVP OF CONSTITUENT DEV 167877 0 26830 0 1504 0 21750 0 30709 0 248670 0 0 0 SHANE CRAWFORD SR AVP LEADERSHIP GIFTS 185434 0 9545 0 1834 0 23605 0 27895 0 248313 0 0 0 PART I, LINE 1A TRAVEL FOR COMPANIONS IS AUTHORIZED FOR OFFICERS AND DEVELOPMENT PERSONNEL FOR FUNDRAISING AND DONOR CULTIVATION PURPOSES. ALL RELATED TRAVEL OF COMPANIONS IS INCLUDED IN TAXABLE COMPENSATION. SOCIAL CLUB DUES AND EXPENSES ARE ALLOWED FOR QUALIFIED ENTERTAINMENT FOR DONOR CULTIVATION PURPOSES. ANY PERSONAL USE IS INCLUDED IN TAXABLE COMPENSATION. X 12 129299 APPRAISAL/FMV X 1180 FMV X 75485 FMV X 2 74300 APPRAISAL/FMV X 92 3811707 HIGH/LOW X 3 759569 FMV X 1 16750 FMV X 15 28550 FMV X LIVESTOCK 18 890090 APPRAISAL/FMV X MINERAL INTEREST 2 376958 APPRAISAL X MISC/AUCTION ITEMS 475 269425 FMV X EQUIPMENT 17 194026 APPRAISAL/FMV 36 0 1 1 PART I, LINE 32B: USE OF THE THIRD PARTIES - OUTSIDE CONSULTANTS AND FUNDRAISERS CAN ACCEPT NON-CASH GIFTS-IN-KIND. SCHEDULE M, PART 1 THE NUMBER OF CONTRIBUTIONS IS BASED ON THE NUMBER OF INDIVIDUAL CONTRIBUTIONS RECEIVED. FORM 990, PART I, LINE 1 UNITE DONOR PASSIONS WITH UNIVERSITY PRIORITIES TO ELEVATE THE IMPACT OF OKLAHOMA STATE UNIVERSITY. FORM 990, PART VI, SECTION A, LINE 7A THE OSU FOUNDATION HAS MEMBERS THAT ARE REFERRED TO IN THE ORGANIZATION'S BYLAWS AS GOVERNORS. ANY INDIVIDUAL THAT IS A PAST OR CURRENT DONOR TO THE OSU FOUNDATION MAY BE ELECTED AS A GOVERNOR OF THE OSU FOUNDATION. SUGGESTIONS FOR NOMINATIONS OF A GOVERNOR CANDIDATE SHALL BE SUBMITTED BY THE GOVERNANCE COMMITTEE TO THE FULL BOARD OF TRUSTEES; A MAJORITY VOTE OF THE TRUSTEES SHALL BE REQUIRED FOR A NOMINEE TO BE ELECTED AS GOVERNOR. A MEETING OF THE GOVERNORS SHALL BE HELD ANNUALLY ON A DATE TO BE FIXED BY THE BOARD OF TRUSTEES. AT EACH MEETING, TRUSTEES SHALL BE ELECTED BY THE BOARD OR GOVERNORS, REPORTS OF AFFAIRS OF THE CORPORATION SHALL BE CONSIDERED, AND ANY OTHER BUSINESS MAY BE TRANSACTED WHICH IS WITHIN THE POWERS OF THE GOVERNORS TO TRANSACT. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT FORM 990 IS PREPARED BY THE OSU FOUNDATION AND IS REVIEWED BY AN OUTSIDE ACCOUNTING FIRM. THE OSU FOUNDATION PRESENTS THE FORM 990 TO THE AUDIT COMMITTEE. A PRINCIPLE PURPOSE OF THE SPRING AUDIT COMMITTEE MEETING IS A REVIEW AND DISCUSSION OF THE FORM 990. ONCE APPROVAL FROM THE AUDIT COMMITTEE IS GRANTED, THE OSU FOUNDATION PROVIDES AN ELECTRONIC COPY OF THE FORM 990 TO EACH MEMBER OF ITS GOVERNING BODY VIA EMAIL. IF THE GOVERNING BODY HAS ANY CHANGES, THE FORM 990 IS UPDATED AND AN UPDATED, FINAL COPY IS PROVIDED TO EACH MEMBER OF THE GOVERNING BODY PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, ALL MEMBERS OF THE BOARD OF TRUSTEES AND OFFICERS ARE REQUIRED TO COMPLETE A QUESTIONNAIRE THAT IS USED TO IDENTIFY RELATIONSHIPS AND CIRCUMSTANCES THAT COULD GIVE RISE TO A CONFLICT OF INTEREST. THE AUDIT COMMITTEE HAS THE RESPONSIBILITY FOR OVERSIGHT OF THE PROCESS SET OUT IN THE CONFLICT OF INTEREST POLICY, INCLUDING (I) ANNUALLY MONITORING RESPONSES TO THE CONFLICT OF INTEREST QUESTIONNAIRE (II) COMMUNICATING POTENTIAL CONFLICTS OF INTEREST TO THE MANAGEMENT OF THE FOUNDATION AS APPROPRIATE AND (III) COMMUNICATING TO THE ORGANIZATION'S GOVERNANCE COMMITTEE ANY SUGGESTED CHANGES TO THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE (COMMITTEE) IS RESPONSIBLE FOR ENGAGING AN OUTSIDE COMPENSATION AND BENEFITS CONSULTANT TO DETERMINE THE COMPENSATION OF THE ORGANIZATION'S PRESIDENT, OTHER OFFICERS, AND EMPLOYEES. THE COMMITTEE SHALL ENSURE THE CONSULTANT IS INDEPENDENT AND THERE IS NO CONFLICT OF INTEREST. THE COMMITTEE RECEIVES AND RELIES PRIMARILY ON MARKET DATA PROVIDED BY ITS CONSULTANTS IN ASSESSING COMPENSATION FOR SENIOR OFFICERS. THE COMMITTEE MEETS ANNUALLY TO CONSIDER ALL ELEMENTS OF COMPENSATION, INCLUDING CONTRACTUAL BENEFITS THAT ARE NOT PART OF THE COMPENSATION PROCESS, DEFERRED COMPENSATION PLANS AND OTHER BENEFITS TO ENSURE THAT COMPENSATION IS REASONABLE AND DOES NOT CONSTITUTE "EXCESS BENEFITS." THE COMMITTEE ALSO REVIEWS AND APPROVES OTHER TYPES OF BENEFITS PROVIDED TO SENIOR OFFICERS IN A MANNER THAT QUALIFIES FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS UNDER THE INTERMEDIATE SANCTIONS RULES. THE COMMITTEE REVIEWS THE GOALS AND OBJECTIVES THAT MAY BE RELEVANT TO THE COMPENSATION OF THE PRESIDENT. THE COMMITTEE ALSO REVIEWS AND APPROVES THE RECOMMENDATION OF THE PRESIDENT WITH REGARD TO THE COMPENSATION OF THE VICE PRESIDENTS OF THE FOUNDATION. THE ACTIONS OF THE COMMITTEE ARE RECORDED IN WRITTEN MINUTES THAT ARE CIRCULATED TO ALL COMMITTEE MEMBERS. FINAL DECISIONS BY THE COMMITTEE ARE REPORTED TO THE BOARD OF TRUSTEES ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 ALL GOVERNING DOCUMENTS INCLUDING THE ORGANIZATION'S BY-LAWS, FINANCIAL STATEMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: WRITE-OFF OF PLEDGES -2,691,753. CONTRIBUTION REFUNDS -160,673. RANCHERS DINING LLC H103 SU STILLWATER OK 74078 736097060 DINING SERVICES OK 0 0 OSU FOUNDATION OSU FOUNDATION REAL ESTATE PO BOX 1749 STILLWATER OK 74076 736097060 PROGRAM SUPPORT OK -134829 14198696 OSU FOUNDATION OSU STUDENT FOUNDATION LLC PO BOX 1749 STILLWATER OK 74076 736097060 PROGRAM SUPPORT OK 0 3628 OSU FOUNDATION PINEAPPLE PETE LLC 400 S MONROE STILLWATER OK 74074 736097060 DINING SERVICES OK 18081 9070 RANCHERS DINING LLC FOUNDATION FOR ENGINEERING AT OSU PO BOX 1749 STILLWATER OK 74076 261124834 PROGRAM SUPPORT OK 501(C)(3) LINE 12A, I OSU FOUNDATION 1 MULTILATERAL ENDOWMENT MANAGEMENT COMPANY 4017 E COVELL SUITE 100 EDMOND OK 73034 842441187 INVESTMENT MANAGEMENT OK 501(C)(3) LINE 12A, I OSU FOUNDATION 1 UNIVERSA BLACK SWAN PROTECT 2601 SOUTH BAYSHORE DR SUITE 2030 COCONUT GROVE FL 33133 851060826 INVESTMENTS DE OSU FOUNDATION EXCLUDED -10029202 8109989 0 0 0.95120 0 0 1 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 FOUNDATION FOR ENGINEERING AT OSU C 1300550 FMV MULTILATERAL ENDOWMENT MANAGEMENT COMPANY M 1268630 COST UNIVERSA BLACK SWAN PROTECTION PROTOCOL XL VII LP H 4998803 COST