2012-05-15T12:49:58-05:00 2011-06-30 KPMG LLP 210 Park Ave Suite 2850 Oklahoma City OK 73102 990 2010-07-01 736097060 OKLAHOMA STATE UNIVERSITY FOUNDATION OKLA 4053855100 PO BOX 1749 STILLWATER OK 74076 DONNA KOEPPE 4053855100 2012-05-15 true 405-239-6411 4052396411 2010 2016-02-24 21:20:13Z KIRK JEWELL PO BOX 1749 STILLWATER OK 74076 430802474 false X WWW.OSUGIVING.COM X 1961 OK UNITING DONOR AND UNIVERSITY PASSIONS AND PRIORITIES TO ACHIEVE EXCELLENCE. 24 23 258 100 34741 11893 114051677 99003924 3732692 4459682 43131137 -1166691 1237358 1625946 162152864 103922861 7620270 9528372 0 0 7247244 7861178 521983 1027544 9047385 71570130 38260822 86959627 56677916 75193237 47244945 505200066 673665060 48043464 40479509 457156602 633185551 X UNITING DONOR AND UNIVERSITY PASSIONS AND PRIORITIES TO ACHIEVE EXCELLENCE. false false 14576721 41010 INTERCOLLEGIATE ATHLETICS INCLUDES THE EXPENDITURES 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. 3257004 FACILITIES AND EQUIPMENT INCLUDED THE EXPENDITURES OF FUNDS DONATED FOR CAPITAL AND EQUIPMENT ON THE OKLAHOMA STATE UNIVERSITY CAMPUS, INCLUDING THE REIMBURSEMENT TO OSU FOR FUNDS EXPENDED TO CONSTRUCT NEW FACILITIES, RENOVATE EXISTING FACILITIES, FURNISH FACILITIES AND PURCHASE NECESSARY CLASSROOM EQUIPMENT SUCH AS LAB EQUIPMENT AND COMPUTERS. 12977536 1751045 GENERAL UNIVERSITY SUPPORT INCLUDES THE EXPENDITURE OF FUNDS DONATED FOR STUDENT SCOLARSHIPS AND THE TRANSFER OF ALL GOODS-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, INTERNATIONAL AND DIVERSITY STUDIES, RESIDENTIAL LIFE, STUDENTS AFFAIRS, AND OTHER INSTRUCTIVE PROGRAMS. 13074281 7736317 43885542 true true false false true false false true true true false false false true true false true false false false false false true true false false true false true false false false false false true false false true true false false true true true true false false true 200 0 true 258 true true true false false false false true true true 2 false false false true false false false false X 24 23 false false false false false true false true true false false true true true true true true true true false AK AZ AR CA CO DC HI KY ME MD MA MI MN NH NJ NY OH OK OR SC UT WA WV WI X OKLAHOMA STATE UNIVERSITY FDN 4053855100 PO BOX 1749 STILLWATER OK 74076 X BARRY L POLLARD 1.0 X 0 0 0 CHARLIE EITEL 1.0 X 0 0 0 GENE BATCHELDER 1.0 X 0 0 0 BRYAN CLOSE 1.0 X 0 0 0 MONTY L BUTTS 1.0 X 0 0 0 ELLEN FLEMING 1.0 X 0 0 0 MICHAEL GREENWOOD 1.0 X 0 0 0 JENNIFER GRIGSBY 1.0 X 0 0 0 DAVID HOLSTED 1.0 X 0 0 0 REX HORNING 1.0 X 0 0 0 DONALD HUMPHREYS 1.0 X 0 0 0 GRIFFIN JONES 1.0 X 0 0 0 JOHN LINEHAN 1.0 X 0 0 0 BOND PAYNE JR 1.0 X 0 0 0 SCOTT SEWELL 1.0 X 0 0 0 JACK STUTEVILLE 1.0 X 0 0 0 KIM WATSON 1.0 X 0 0 0 DENNIS WHITE 1.0 X 0 0 0 DAVID KYLE 1.0 X 0 0 0 JERRY CLACK 1.0 X 0 0 0 STEVEN JORNS 1.0 X 0 0 0 WILLIAM S SPEARS 1.0 X 0 0 0 KIRK JEWELL 50.0 X X 314884 0 56756 BILL PATTERSON 1.0 X 0 0 0 DONNA KOEPPE 50.0 X 151127 0 35227 BRANDON MEYER 50.0 X 202922 0 31861 PAT MOLINE 50.0 X 228832 0 34967 MARLO DUFFY TURNER 50.0 X 144362 0 26635 JASON CANIGLIA 50.0 X 131147 0 24158 CRAIG CLEMONS 50.0 X 184450 0 39482 CARLA WIEDMIER 50.0 X 123890 0 13134 DEBRA HULSE BOWLES 50.0 X 154128 0 6148 DEBRA ENGLE 50.0 X 318744 0 0 1954486 0 268368 13 true true false SEE SCHEDULE O GENERAL STATEMENT 8 1076708 8 914829 98089095 10709462 99003924 HOUSING RENTAL INCOME 532000 2107559 2107559 ADMIN & LLC MGMT FEES 561000 2352123 2352123 4459682 5630475 34741 5595734 0 325610 325610 233957 106435 127522 127522 127522 319488091 146789 326277026 155020 -6788935 -8231 -6797166 -6797166 138735 914829 270715 -131980 -131980 0 70417 70417 0 0 MISCELLANEOUS INCOME 900099 1304794 1304794 1304794 103922861 5764476 34741 -880280 9528372 9528372 0 0 0 1101429 308947 792482 0 5443523 1508095 3935428 401357 122077 279280 529672 164948 364724 385197 100964 284233 0 27320 19124 8196 140991 140247 744 0 1027544 1027544 0 233158 210768 22390 532097 147942 384155 890279 363334 526945 131334 92750 38584 0 246041 88353 157688 743535 91590 651945 0 214915 50033 164882 0 0 658331 250166 408165 85632 85632 INTERCOLLEGIATE ATHLETICS 14535711 14535711 GENERAL UNIVERSITY SUPPORT 11226491 11226491 FACILITIES AND EQUIPMENT 3257004 3257004 ENDOWED FCLTY. & LECTURESHIP 2062229 2062229 ACCRUED UBI TAXES 19 19 3275735 3275735 56677916 43885542 3744989 9047385 1990689 3208258 37734 37969 44647360 53826525 3951066 5368116 21155947 21000000 22840 7957 24050844 8767935 15748154 15282909 394080291 549715621 5633963 5915271 6243522 6290908 11688500 13011526 505200066 673665060 8423203 5015252 9893662 6174062 2915000 0 13290091 12919611 13521508 16370584 48043464 40479509 X 85312386 132754141 60315067 125627112 311529149 374804298 457156602 633185551 505200066 673665060 X 47244945 128784004 X false true true X false X false false false 103924756 270182859 73555878 114051677 99003924 660719094 103924756 270182859 73555878 114051677 99003924 660719094 167542826 493176268 6936190 4148310 5424323 21205578 6190043 43904444 1575936 2139434 21956099 4787843 5764475 36223787 740847325 0.66569 0.67995 X OTHER INCOME INCLUDES GROSS PROFIT ON SALE OF INVENTORY AND RECOVERY ALLOWANCE ON UNCOLLECTED PLEDGES. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10 0 20000 0 820396 0 965309 0 true true false false 334830858 40233768 96873947 4988621 4842003 5997740 456110209 306543751 10887934 29112800 3052700 3560664 5100263 334830858 459430797 18340364 -154787840 5545444 5237347 5656779 306543751 0.23000 0.77000 false false 18658275 5826687 12831588 1193043 296328 896715 4199526 2644920 1554606 0 0 0 15282909 0 FUNDS HELD ON BEHALF OF OSU 6019119 OBG. UNDER SPLIT INTEREST AGREEMENT 10351465 16370584 103922861 56677916 47244945 100314862 7231817 107546679 154791624 209731589 100314862 116528 7209594 107640984 102090605 1832256 1832256 103922861 54939966 116528 447568 564096 54375870 2302046 2302046 56677916 SUPPLEMENTAL INFORMATION 1: INTENDED USES OF ENDOWMENT FUNDS PART V, LINE 4: ENDOWMENTS PRIMARILY SUPPORT OKLAHOMA STATE UNIVERSITY PROGRAMS THROUGH ANNUAL SPENDING ALLOCATION AND LONG TERM GROWTH. SUPPLEMENTAL INFORMATION 2: FIN 48 FOOTNOTE PART X, LINE 2: ACCOUNTING FOR CERTAIN TAX POSITIONS: THE FASB ISSUED GUIDANCE ON THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. THE FOUNDATION ADOPTED THIS NEW GUIDANCE FOR THE YEAR ENDED JUNE 30, 2010. THIS GUIDANCE REQUIRED AN ENTITY TO RECOGNIZE THE FINANCIAL STATEMENT IMPACT OF A TAX POSITION WHEN IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED UPON EXAMINATION. MANAGEMENT EVALUATED THE FOUNDATION'S TAX POSITIONS AND CONCLUDED THAT THE FOUNDATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRED ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. 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 BEFORE 2007. SUPPLEMENTAL INFORMATION 3 SCHEDULE D, PART XI, LINE 8 DESCRIPTION AMOUNT ----------- ------------- INCOME FROM SUPPORTING ORG. INCLUDED IN CONSOL. AUDIT $7,209,594 ADD BACK NET LOSS NOT INCLUDED IN CONSOL. AUDIT FOR OSUF OKMULGEE STUDENT HOUSING, LLC $ 22,223 -------------- TOTAL $ 7,231,817 INCLUDED ON FORM 990 PART VIII, LINE 12, BUT NOT ON AUDIT SCHEDULE D, PART XII, LINE 2D DESCRIPTION AMOUNT ------------ ------------ REVENUE FROM SUPPORTING ORG. ENTITY $ 7,209,594 SCHEDULE D, PART XII, LINE 4B DESCRIPTION AMOUNT ------------ ------------ REVENUE FROM SINGLE MEMBER LLCS (2,279,824) RECLASSIFICATION OF COST OF GOODS SOLD 270,715 RECLASSIFICATION OF SPECIAL EVENT EXPENSES 70,417 RECLASSIFICATION OF CROP INCOME/EXPENSES $ 106,436 ----------- TOTAL $ 1,832,256 INCLUDED ON FORM 990 PART IX, LINE 25, BUT NOT ON AUDIT SCHEDULE D, PART XIII, LINE 2D DESCRIPTION AMOUNT ------------ ----------- RECLASSIFICATION OF COST OF GOODS SOLD $ 270,715 RECLASSIFICATION OF SPECIAL EVENT EXPENSES 70,417 RECLASSIFICATION OF CROP INCOME/EXPENSES 106,436 ------------ TOTAL $ 447,568 INCLUDED ON FORM 990 PART IX, LINE 25, BUT NOT ON AUDIT SCHEDULE D, PART XIII, LINE 4B DESCRIPTION AMOUNT ------------ ----------- EXPENSES FROM SINGLE MEMBER LLCS $2,302,046 X X X X X X true BENTZ WHALEY FLESSNER CAMPAIGN FEASIBILITY false 0 106125 -106125 BOBBY CURTIS HAMM CONSULTING false 0 68970 -68970 DEBRA ENGLE CONSULTING CONSULTING false 0 315929 -315929 RUFFALO CODY FUND RAISING false 2088819 383760 1705059 TARGET ANALYTICS CONSULTING false 0 16500 -16500 GOODEN GROUP PUBLIC RELATIONS false 0 136261 -136261 2088819 1027545 1061274 AL AK AZ AR CA CO CT DC FL GA HI IL KS KY ME MD MA MI MN MS NH NJ NM NY NC ND OH OK OR PA RI SC UT VA WA WV WI A STATELY AFRS. 214364 182064 32300 471 57358 DISTINGUISHE 160665 127415 33250 801 67637 7 678535 605350 73185 16720 127728 1053564 914829 138735 17992 252723 270715 -131980 true OKLAHOMA STATE UNIVERSITY 207A WHITEHURST HALL STILLWATER OK 73078 736017987 115 9528372 SCHOLARSHIPS 1 0 PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS PART I, LINE 2 THE OSU FOUNDATION PROVIDES SCHOLARSHIP REIMBURSEMENTS TO OKLAHOMA STATE UNIVERYITY 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. X X true true X X X X X false false false false false false false false false KIRK JEWELL 235861 0 62500 0 16523 0 36053 0 20703 0 371640 0 0 0 DONNA KOEPPE 114107 0 30625 0 6395 0 18472 0 16755 0 186354 0 0 0 BRANDON MEYER 141008 0 39200 0 22714 0 13450 0 18411 0 234783 0 0 0 PAT MOLINE 191309 0 29000 0 8523 0 15030 0 19937 0 263799 0 0 0 MARLO DUFFY TURNER 124070 0 15600 0 4692 0 16893 0 9742 0 170997 0 0 0 JASON CANIGLIA 121216 0 5693 0 4238 0 15300 0 8858 0 155305 0 0 0 CRAIG CLEMONS 160996 0 17204 0 6250 0 21764 0 17718 0 223932 0 0 0 DEBRA HULSE BOWLES 134602 0 16875 0 2651 0 4077 0 2071 0 160276 0 0 0 DEBRA ENGLE 257494 0 61250 0 0 0 0 0 0 0 318744 0 0 0 SUPPLEMENTAL INFORMATION 1: PART 1, LINE 1A: COMPANION TRAVEL & SOCIAL CLUB DUES 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. DEBRA C ENGLE CONSULTING SEE PART V 315929 CONSULTING false SUPPLEMENTAL INFORMATION 1: PART IV: BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSONS. DEBRA ENGLE IS A FORMER OFFICER OF THE ORGANIZATION AND IS CORRECTLY REPORTED AS SUCH ON FORM 990 IN PART VII AND SCHEDULE J. DURING FY2011 AND CALENDAR YEAR 2010, DEBRA ENGLE PROVIDED SERVICES AS AN INDEPENDENT CONTRACTOR. THE COMPENSATION REPORTED ON SCHEDULE L, PART IV IS BASED ON A FISCAL YEAR. X 22 68884 APPRAISAL X 35002 COST X 14 125646 FAIR MARKET VALUE X 4 148530 APPRAISAL X 165 4890083 HIGH/LOW X 1 43998 APPRAISAL X LIFE INSURANCE 2 91724 COST X CATTLE 5 72625 APPRAISAL X EQUIPMENT 42 1513968 COST X HORSES 11 349000 APPRAISAL X EVENT TICKETS 17 31938 COST X SOFTWARE 2 3429788 COST 64 false true true USE OF THIRD PARTIES TO ADMINISTER NONCASH CONTRIBUTIONS PART I, LINE 32B: THE OSU FOUNDATION UTILIZED JP MORGAN/CHASE TO ACT AS AN AGENT WITH REGARD TO THE ADMINISTRATION OF MINERAL INTERESTS DONATED TO THE FOUNDATION. GENERAL STATEMENT 1 PART III, LINE 4D: OTHER PROGRAM SERVICES INCLUDE ALL FUNDS EXPENDED AND RAISED FOR GENERAL UNIVERSITY SUPPORT, ENDOWED FACULTY AND LECTURESHIP PROGRAMS, LIBRARY, RESEARCH, AND OSUF OKMULGEE STUDENT HOUSING, LLC. GENERAL STATEMENT 2 PART IV, LINE 12A: AN OUTSIDE ACCOUNTING FIRM PERFORMS AN ANNUAL AUDIT OVER THE CONSOLIDATED FINANCIAL STATEMENTS OF OSU FOUNDATION AND THE FOUNDATION FOR ENGINEERING AT OSU. GENERAL STATEMENT 3 PART VI, SECTION A, LINE 7A: THE OSU FOUNDATION HAS MEMBERS THAT ARE REFERRED TO IN THE ORGANIZATION'S BYLAWS AS GOVERNORS. ANY INDIVIDUAL 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. AN ANNUAL MEETING OF THE GOVERNORS SHALL BE HELD IN THE FALL OF EACH YEAR ON A DATE TO BE FIXED BY THE BOARD OF TRUSTEES. AT EACH MEETING, TRUSTEES SHALL BE ELECTED BY THE 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. GENERAL STATEMENT 4 PART VI, SECTION B, LINE 11B: 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 PRINCIPAL PURPOSE OF THE MEETING IS A REVIEW AND DISCUSSION OF THE FORM 990 AND ATTACHMENTS BEFORE THE FORM 990 IS DISTRIBUTED TO THE GOVERNING BODY. A FINAL COPY OF FORM 990 IS PROVIDED TO THE GOVERNING BODY PRIOR TO FILING FORM 990. ADDITIONALLY, THE FOUNDATION'S FORM 990 IS REVIEWED BY AN OUTSIDE ACCOUNTING FIRM PRIOR TO FILING. GENERAL STATEMENT 5 PART VI, SECTION B, LINE 12C: ANNUALLY, ALL MEMBERS OF THE BOARD OF DIRECTORS AND KEY EMPLOYEES 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 COMMITTE HAS THE RESPONSIBIBLTY 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 GOVERNING BODY AS APPROPRIATE AND (III) COMMUNICATING TO THE ORGANIZATION'S GOVERNANCE COMMITTEE ANY SUGGESTED CHANGES TO THE CONFLICT OF INTEREST POLICY. GENERAL STATEMENT 6 PART VI, SECTION B, LINE 15A & B: THE COMPENSATION COMMITTEE (COMMITTEE) IS RESPONSIBLE FOR ENGAGING AN OUTSIDE COMPENSATION AND BENEFITS CONSULTANT TO DETERMINE THE COMPENSATION OF THE ORGANIZATION'S CEO, OTHER OFFICERS, AND EMPLOYEES. THE COMMITTEE RECEIVES THE COMPENSATION REPORTS DIRECTLY. THE COMMITTEE RELIES PRIMARILY ON MARKET DATA PROVIDED BY ITS CONSULTANTS IN ASSESSING COMPENSATION FOR SENIOR OFFICERS. THE REVIEW BEGINS IN EARLY SPRING BY HOLDING A MEETING TO ENGAGE A CONSULTANT TO GATHER COMPARABLE COMPENSATION DATA. THE COMMITTEE IS AUTHORIZED TO ENGAGE AND TERMINATE ANY LEGAL, COMPENSATION, OR OTHER ADVISORS NECESSARY TO PROVIDE ADVICE AND INFORMATION IN CONNECTION WITH CARRYING OUT ITS RESPONSIBILITIES AND HAS SOLE AUTHORITY TO APPROVE SUCH ADVISOR'S FEES. THE COMMITTEE SHALL ALSO ASSURE THAT THE CONSULTANT IS INDEPENDENT (I.E. DOES NOT WORK FOR MANAGEMENT OR THE FOUNDATION IN ANY OTHER CAPACITY). THE COMMITTEE SHALL 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 SANCTIONS RULES. THE COMMITTEE REVIEWS THE GOALS AND OBJECTIVES THAT MAY BE RELEVANT TO THE COMPENSATION OF THE FOUNDATION'S CEO AND ASSURES THE FORMAL AND TIMELY EVALUATION OF THE CEO'S COMPENSATION BASED ON THE RECOMMENDATION OF THE EXECUTIVE COMMITTEE. THE COMMITTEE ALSO REVIEWS AND APPROVES THE RECOMMENDATIONS OF THE CEO WITH REGARD TO THE COMPENSATION OF THE VICE PRESIDENTS OF THE FOUNDATION, OTHER THAN THE CEO. THE COMMITTEE MEETS IN AUGUST OF EACH CALENDAR YEAR TO MAKE DECISIONS REGARDING COMPENSATION. THE ACTIONS OF THE COMMITTEE ARE RECORDED IN WRITTEN MINUTES THAT ARE CIRCULATED TO ALL MEMBERS OF THE COMMITTEE. THE MINUTES CONTAIN ANY DELIBERATION AND THE FINAL DECISION MADE BY THE COMMITTEE. FINAL DECISIONS MADE BY THE COMMITTEE ARE REPORTED TO THE BOARD OF TRUSTEES AT THE NEXT FULL BOARD MEETING. GENERAL STATEMENT 7 PART VI, SECTION C, LINE 19: ALL GOVERNING DOCUMENTS INCLUDING THE ORGANIZATION'S BY-LAWS, FINANCIAL STATEMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE ON ITS WEBSITE. GENERAL STATEMENT 8 PART VII: SECTION B. INDEPENDENT CONTRACTORS DEBRA C. ENGLE CONSULTING CONSULTING $318,744 5620 W. GARDEN POINT DRIVE, STILLWATER, OK 74074 WASHINGTON SPEAKERS BUREAU SPEAKING ENGAGEMENTS $233,445 P.O. BOX 75021 BALTIMORE MD 21275 THE GOODEN GROUP INC. CONSULTING $209,682 1325 SOUT BRYANT, STE. B EDMOND, OK, 73034 BLACKBAUD INC. SOFTWARE & CONSULTING $172,744 2000 DANIEL ISLAND DR., CHARLESTON, SC 29492 BENTZ WHALEY FLESSNER CONSULTING $142,093 7251 OHMS LANE, MINNEAPOLIS, MN 55439 GENERAL STATEMENT 9 PART XII, LINE 2C: THE FOUNDATION'S AUDIT COMMITTEE HAS OVERSIGHT OF THE ANNUAL AUDIT OF THE FOUNDATION'S FINANCIAL STATEMENTS. THE COMMITTEE SELECTS THE INDEPENDEDNT AUDITOR AND APPROVES THE ENGAGEMENT. THE ACCOUNTING FIRM PERFORMS THE ANNUAL AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF OSU FOUNDATION AND THE FOUNDATION FOR ENGINEERING AT OSU. ANNUALLY, THE AUDITORS PRESENT THE RESULTS TO THE COMMITTEE, WHO ACCEPTS THE AUDIT REPORT AND PRESENTS THE REPORT TO THE FOUNDATION'S BOARD OF TRUSTEES. GENERAL STATEMENT 10 PART XI, LINE 5: OTHER CHANGES IN NET ASSETS OR FUND BALANCES UNREALIZED GAINS $128,784,004 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:KIRK JEWELL TITLE:PRESIDENT AND CEO HOURS:2 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:DONNA KOEPPE TITLE:VP ADMINISTRATION & TREASURER HOURS:2 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:BRANDON MEYER TITLE:VP AND GENERAL COUNSEL HOURS:2 OSUF OKMULGEE STUDENT HOUSING LLC PO BOX 1749 STILLWATER OK 74076 736097060 STDNT HOUSING OK 2209407 14841347 NA RANCHERS DINING LLC H103 SU STILLWATER OK 74078 736097060 DINING SVCS. OK 0 0 NA OSU STU FOUNDATION LLC PO BOX 1749 STILLWATER OK 74076 736097060 PROGRAM SUPPO OK 40778 3662 NA REAL ESTATE LLC PO BOX 1749 STILLWATER OK 74076 736097060 PROGRAM SUPPO OK 4000 2659 NA COWBOY DINING LLC H103 SU STILLWATER OK 74078 736097060 DINING SVCS. OK 70417 39393 RCHR DIN LLC FOUNDATION FOR ENGINEERING AT OSU PO BOX 1749 STILLWATER OK 74076 261124834 PROG. SUPPORT OK 501(C)(3) LINE 11 - I OSU FDN false false true false false false false false false false false false false false false false false false FOUNDATION FOR ENGINEERING AT OSU C 1000073