NORTHWESTERN OKLAHOMA STATE UNIVERSITY
FOUNDATION, INC.
ANNUAL MEETING AGENDA
September 9, 2010 at 4:30 p.m.
Student Center-Ranger Room

Welcome
Mr. Bart Bouse, Chair

Reading and Approval of the 2009 Annual Meeting Minutes
Mr. Allen E. “Skeeter” Bird, Chief Executive Officer

Chief Executive Officer’s Report
Mr. Allen E. “Skeeter” Bird

Alumni Association Report
Mr. Byron Koehn, Alumni President

Investment Committee Report
Mr. D.L. Reichenberger, Chair
Mr. Steve Bahm, Morgan Stanley

2009–2010 Annual Audit Report
Mr. James D. Hinkle, CPA
Hinkle & Company, PLLC

Governance Committee Report
Mr. John Barton, Chair

2010-2011 Committee Appointments
and Trustee Plaque Presentations
Mrs. Pat Headlee, Chair

Donor Plaque Presentations
Mr. Allen E. “Skeeter” Bird
Dr. Janet Cunningham, University President

University Report
Dr. Janet Cunningham

Adjournment
Mrs. Pat Headlee