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