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SMSU Foundation

Annual Meeting

March 29, 2012
Marshall Independent

March 29, 2012

Southwest Minnesota State University Foundation

Notice of Annual Meeting of Members

Pursuant to the bylaws of the Southwest Minnesota State University Foundation, notice is hereby given that the organization's Annual Meeting of members shall be held at the SMSU Conference Center, April 9, 2012, at 2:30 p.m. for the following purpose:

1. To elect new board of directors and officers.

2. To conduct other business which may properly and appropriately come before the assembly or any adjournment thereof.

Proxies may be executed at the Office of Southwest Minnesota State University Foundation, Founders Hall 225; 1501 State Street, Marshall, MN 56258-1598.

By Order of the Board of Directors

Roger Madison

Secretary, SMSU Foundation



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