2023-05-15T11:15:36-05:00 2022-06-30 135565207 KPMG LLP 500 W 5TH ST STE 800 WINSTONSALEM NC 27101 990 2021-07-01 736097060 OKLAHOMA STATE UNIVERSITY FOUNDATION OKLA 4053855100 PO BOX 1749 STILLWATER OK 74076 DONNA KOEPPE VP & TREASURER 4053855100 2023-05-10 1 DONNA KOEPPE 999009999 SHAWN HUTCHINSON P01048557 4052396411 2023-04-07 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z DONNA KOEPPE PO BOX 1749 STILLWATER OK 74076 454192085 0 X WWW.OSUGIVING.COM X 1961 OK SEE SCHEDULE O 23 22 205 100 1397466 29749 107843388 163554891 3040536 4998119 77974367 81424245 2150751 3081378 191009042 253058633 24903281 25605487 0 0 18151806 18013605 468684 421197 16251867 69780809 68130244 113304580 112170533 77704462 140888100 1286594622 1318517110 65901264 58520712 1220693358 1259996398 X UNITE DONOR PASSIONS WITH UNIVERSITY PRIORITIES TO ELEVATE THE IMPACT OF OKLAHOMA STATE UNIVERSITY. 0 0 39476407 25235322 4998119 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. 23879964 19650 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. 7919978 2000 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. 8059412 348515 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. 8059412 348515 79335761 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 1 265 0 1 205 1 1 1 0 0 0 1 1 1 1 1 2 0 0 1 0 0 0 X 23 22 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 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 335694 0 63345 BRYAN BEGLEY TRUSTEE 1.00 1.00 X 0 0 0 BRIAN CALLAHAN TRUSTEE 1.00 0.00 X 0 0 0 JAN CLOYDE TRUSTEE 1.00 0.00 X 0 0 0 PATRICK COBB TRUSTEE 1.00 1.00 X 0 0 0 ANN DYER TRUSTEE 1.00 0.00 X 0 0 0 JOE EASTIN TRUSTEE 1.00 0.00 X 0 0 0 HELEN HODGES TRUSTEE 1.00 0.00 X 0 0 0 DAVID HOUSTON CHAIR 1.00 0.00 X 0 0 0 GARY HUNERYAGER TRUSTEE 1.00 0.00 X 0 0 0 AJ JACQUES TRUSTEE 1.00 0.00 X 0 0 0 DR BRETT H JAMESON TRUSTEE 1.00 0.00 X 0 0 0 GRIFF E JONES TRUSTEE 1.00 0.00 X 0 0 0 ROBERT KEATING TRUSTEE 1.00 0.00 X 0 0 0 DIANA LAING TRUSTEE 1.00 0.00 X 0 0 0 JOE MARTIN TRUSTEE 1.00 0.00 X 0 0 0 GREG MASSEY TRUSTEE 1.00 0.00 X 0 0 0 GAIL MUNCRIEF TRUSTEE 1.00 0.00 X 0 0 0 BILL PATTERSON VICE CHAIR 1.00 0.00 X 0 0 0 JENELLE SCHATZ TRUSTEE 1.00 0.00 X 0 0 0 BECKY STEEN TRUSTEE 1.00 0.00 X 0 0 0 TERRY STEWART TRUSTEE 1.00 0.00 X 0 0 0 LYNDON C TAYLOR TRUSTEE 1.00 0.00 X 0 0 0 VAUGHN VENNERBERG TRUSTEE 1.00 0.00 X 0 0 0 BEVERLY WALKER-GRIFFEA TRUSTEE 1.00 0.00 X 0 0 0 JERRY WINCHESTER IMMEDIATE PAST CHAIR 1.00 1.00 X 0 0 0 ROBYN BAKER VP GENERAL COUNSEL 50.00 0.00 X 257355 0 54241 DONNA KOEPPE VP ADMIN. & TREASURER 50.00 1.00 X 255778 0 54942 SCOTT ROBERTS VICE PRESIDENT OF DEVELOPMENT 50.00 0.00 X 133338 0 7764 JOHN DAVID MAYS SR. ASSOC VP OF PHILANTHROPY 50.00 0.00 X 229422 0 23866 SHANE CRAWFORD SR. ASSOC VP OF LEADERSHIP GIFTS 50.00 0.00 X 188907 0 50669 CHRISTOPHER CAMPBELL SR. ASSOC VP OF INFO STRATEGY 50.00 0.00 X 190146 0 47764 DIANE CRANE AVP OF STRATEGIC ENGAGEMENT 50.00 0.00 X 185032 0 44844 JIMMY ALDRIDGE ASSOC VP OF INFO STRATEGY 50.00 0.00 X 188861 0 21056 RYAN TIDWELL CEO/CIO 0.00 60.00 X 0 396777 57792 RYAN HARMS CHIEF INVESTMENT OFFICER 0.00 60.00 X 0 310399 67327 ASHLEY ROCHE COO & GENERAL COUNSEL 0.00 60.00 X 0 239044 52383 1964533 946220 545993 48 1 1 0 UC INNOVATION INC 2855 MICHELLE DRIVE SUITE 190 IRVINE CA 92606 SOFTWARE CONSULTING 517000 DEBRA C ENGLE CONSULTING LLC 5620 W GARDEN POINTE DRIVE STILLWATER OK 74074 CONSULTING & FUNDRAISING 301689 GUNGOLL JACKSON BOX AND DEVOLL PC PO BOX 1549 ENID OK 73707 LEGAL SERVICES 259315 BLACKBAUD INC 65 FAIRCHILD STREET CHARLESTON SC 29492 SOFTWARE & CONSULTING 231637 ZURI GROUP LLC 328 NW BOND STREET BEND OR 97703 CONSULTING 215175 10 292809 1500140 161761942 15168406 163554891 DEVELOPMENT FEES 561000 4781914 4781914 INVESTMENT MANAGEMENT 561000 216205 216205 4998119 8989059 1397466 7591593 2715294 2715294 225042 14029 211013 211013 211013 271453727 1855930 198755773 2118698 72697954 -262768 72435186 72435186 103355 292809 224490 -121135 -121135 28388 20462 7926 7926 MISCELLANEOUS REVENUE 900099 268280 268280 268280 253058633 4998119 1397466 83108157 25605487 25605487 1412237 650616 761621 12840476 4479165 8361311 1140479 404203 736276 1695583 607975 1087608 924830 315436 609394 266656 117374 149282 252747 252747 421197 421197 7305592 7305592 950203 464960 485243 520029 113225 406804 526461 175779 350682 1361181 453967 907214 725730 260775 464955 1028074 287671 740403 77088 19869 57219 274480 98813 175667 839048 302057 536991 257149 257149 INTERCOLLEGIATE ATHLETI 23860314 23860314 GENERAL UNIVERSITY SUPP 14241085 14241085 FACILITIES AND EQUIPMEN 7917978 7917978 UBI TAXES 15532 15532 7710897 7710897 112170533 79335761 16582905 16251867 6472297 4127911 108190029 121076224 5494372 7606123 3800790 875000 26615936 10387952 19066412 16227984 184612242 250133494 923661997 880581004 35296483 37889370 1286594622 1318517110 4739484 4053201 20000 15000 38236257 35020974 22905523 19431537 65901264 58520712 X 332343931 367177273 888349427 892819125 1220693358 1259996398 1286594622 1318517110 X 140888100 -99490222 -393592 -1701246 X 0 1 X 1 0 X 107137953 95122942 103274592 107843388 163554891 576933766 107137953 95122942 103274592 107843388 163554891 576933766 28283856 548649910 10987120 15719537 15230453 11336031 11929395 65202536 2054011 368825 663044 572234 268280 3926394 646062696 17325366 0.84920 0.84360 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2017 AMOUNT: $ 2,054,011. 2018 AMOUNT: $ 368,825. 2019 AMOUNT: $ 663,044. 2020 AMOUNT: $ 572,234. 2021 AMOUNT: $ 268,280. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6 62000 1591026 1 1 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 586680506 26033507 60349504 10925101 9705325 9566534 642866557 0.15470 0.84530 0.00000 0 0 2985476 2985476 16672434 4367881 12304553 1373650 910335 463315 5535060 5109736 425324 49316 49316 16227984 41649 F PRIVATE EQUITY 416873041 F HEDGED EQUITY FUNDS 294160461 F LONG-ONLY EQUITY FUNDS 95766349 F REAL ASSETS 56157885 F FIXED INCOME 17581619 F 880581004 OBLIGATIONS UNDER SPLIT INTEREST AGREEMENT 11491646 FUNDS HELD FOR OSU 7939891 19431537 X 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. SCHEDULE D, 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. WITH FEW EXCEPTIONS, THE FOUNDATION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE, OR LOCAL TAX AUTHORITIES FOR YEARS ENDING ON OR BEFORE JUNE 30, 2018. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 355090808 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 INVESTMENTS 7088962 NORTH AMERICA 0 0 INVESTMENTS 197909 0 0 0 0 0 0 362377679 0 362377679 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 75320 FUNDRAISING 0 195534 140016 55518 DEBRA C ENGLE CONSULTING LLC 5620 W GARDEN POINTE DRIVE STILLWATER OK 74074 CONSULTING & FUNDRAISING 0 0 257561 -257561 DANIEL SAFTIG CONSULTING LLC 9624 E TURQUOISE AVENUE SCOTTSDALE AZ 85258 FEASIBILITY CONSULTANT 0 0 18000 -18000 WILSON BENNETT TECHNOLOGY INC 2239 BILL FOSTER HWY STE E CABOT AR 72023 FUNDRAISING 0 0 5620 -5620 195534 421197 -225663 AK AL AR CA CO CT DC FL GA HI IL KS KY LA MA MD ME MI MN MS NC ND NH NJ NM NV NY OH OK OR PA RI SC TN UT VA WA WI WV CHEF SERIES 143903 95463 48440 40057 5228 WOSU SYMPOSIUM 110101 89667 20434 45686 53905 54661 2 142160 107679 34481 1473 10321 8103 5056 396164 292809 103355 1473 96064 62008 64945 224490 -121135 SCHEDULE G, PART I, LINE 2B(IV) IN THE FISCAL YEAR 2022, OSUF CONTRACTED WITH DEBRA C ENGLE CONSULTING LLC, DANIEL SAFTIG CONSULTING LLC, AND WILSON BENNETT TECHNOLOGY INC 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 2022. 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 23386045 0 SCHOLARSHIPS FOUNDATION FOR THE MCKNIGHT CENTER PERFORMING ARTS 705 W UNIVERSITY AVENUE STILLWATER OK 74074 812608656 501( C )(3) 2169442 0 PROGRAM SUPPORT TULSA AREA UNITED WAY 1430 S BOULDER AVENUE TULSA OK 741193604 730580283 501( C )(3) 25000 0 PROGRAM SUPPORT GRACE EVANGELICAL LUTHERAN CHURCH 2331 E 5TH PLACE TULSA OK 74104 736082944 501( C )(3) 25000 0 PROGRAM SUPPORT 4 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 TIDWELL CEO/CIO 0 395426 0 0 0 1351 0 33350 0 25641 0 455768 0 0 BLAIRE ATKINSON PRESIDENT 295795 0 28300 0 11599 0 33350 0 29995 0 399039 0 0 0 RYAN HARMS CHIEF INVESTMENT OFFICER 0 212771 0 96526 0 1102 0 33350 0 35000 0 378749 0 0 ROBYN BAKER VP GENERAL COUNSEL 233726 0 21641 0 1988 0 29972 0 24269 0 311596 0 0 0 DONNA KOEPPE VP ADMIN. & TREASURER 229877 0 21023 0 4878 0 29972 0 24970 0 310720 0 0 0 ASHLEY ROCHE COO & GENERAL COUNSEL 0 188572 0 49645 0 827 0 21783 0 31439 0 292266 0 0 JOHN DAVID MAYS SR. ASSOC VP OF PHILANTHROPY 197056 0 6850 0 25516 0 23402 0 464 0 253288 0 0 0 SHANE CRAWFORD SR. ASSOC VP OF LEADERSHIP GIFTS 179636 0 7450 0 1821 0 22699 0 27970 0 239576 0 0 0 CHRISTOPHER CAMPBELL SR. ASSOC VP OF INFO STRATEGY 183466 0 5100 0 1580 0 22411 0 25353 0 237910 0 0 0 DIANE CRANE AVP OF STRATEGIC ENGAGEMENT 159241 0 22507 0 3284 0 21856 0 22988 0 229876 0 0 0 JIMMY ALDRIDGE ASSOC VP OF INFO STRATEGY 168083 0 7675 0 13103 0 20177 0 879 0 209917 0 0 0 SCOTT ROBERTS VICE PRESIDENT OF DEVELOPMENT 103487 0 15250 0 14601 0 4667 0 3097 0 141102 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 9 1128653 APPRAISAL/FMV X 50738 FMV X 6320 FMV X 129 6413080 HIGH/LOW X 2 820205 FMV X 2 1753000 APPRAISAL X 2 362742 APPRAISAL X 18 63500 FMV X MINERAL INTEREST 2 3215900 APPRAISAL X EQUIPMENT 15 687510 APPRAISAL/FMV X LIVESTOCK 14 566989 APPRAISAL/FMV X MISC/AUCTION ITEMS 181 89087 FMV X FOOD/BEVERAGE 5 10682 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 PROVIDES AN ELECTRONIC COPY OF THE FORM 990 TO EACH MEMBER OF ITS GOVERNING BODY VIA EMAIL PRIOR TO A REGULARLY SCHEDULED AUDIT COMMITTEE MEETING. A PRINCIPLE PURPOSE OF THE SPRING AUDIT COMMITTEE MEETING IS A REVIEW AND DISCUSSION OF THE FORM 990 AND ATTACHMENTS. IF ANY CHANGES ARE NEEDED, 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 -1,618,949. CONTRIBUTION REFUNDS -82,297. 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 662002 14562682 OSU FOUNDATION OSU STUDENT FOUNDATION LLC PO BOX 1749 STILLWATER OK 74076 736097060 PROGRAM SUPPORT OK 0 14315 OSU FOUNDATION PINEAPPLE PETE LLC 400 S MONROE STILLWATER OK 74074 736097060 DINING SERVICES OK 28388 10202 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 -7160692 6473731 0 0 0.85990 THE TMAM-GO JAPAN ENGAGEMENT FUND (JEF) LTD PO BOX 309 UGLAND HOUSE GEORGE TOWN GRAND CAYMAN CJ KY1-1104 INVESTMENTS CJ OSU FOUNDATION C -2837169 25144079 0.86650 1 0 0 1 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 1 FOUNDATION FOR ENGINEERING AT OSU C 1500140 FMV MULTILATERAL ENDOWMENT MANAGEMENT COMPANY M 3226561 COST UNIVERSA BLACK SWAN PROTECTION PROTOCOL XL VII LP H 11239200 COST THE TMAM-GO JAPAN ENGAGEMENT FUND (JEF) LTD S 21000000 COST