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face="Times New Roman"><span style='font-size:12.0pt;font-family:"Times New Roman"'>

<hr size=2 width="100%" align=center tabindex=-1>

</span></font></div>

</div>

<p class=MsoNormal><b><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><font size=2
face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'> Matoy, Anne
[mailto:anne.matoy@okstate.edu]</span></font><font face=Arial><span
style='font-family:Arial'><o:p></o:p></span></font></p>

<p class=MsoNormal><font size=5 face=Arial><span style='font-size:16.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>Both January 1 deadline and the August 21 seminar are fast
approaching.  Thank you to the many of you who have responded and
registered.  We look forward to seeing you on August 21.  CPE credit
will be available (if you need an added incentive).<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=5 face=Arial><span style='font-size:16.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>

<p class=MsoNormal><st1:PersonName w:st="on"><font size=5 face=Arial><span
 style='font-size:16.0pt;font-family:Arial'>Council of Business Officers</span></font></st1:PersonName><font
size=5 face=Arial><span style='font-size:16.0pt;font-family:Arial'> Task Force <o:p></o:p></span></font></p>

<p class=MsoNormal><font size=5 face=Arial><span style='font-size:16.0pt;
font-family:Arial'>Is bringing in the experts to assist you<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=5 face=Arial><span style='font-size:16.0pt;
font-family:Arial'>And your institution meet January 1<o:p></o:p></span></font></p>

<p class=MsoNormal><b><font size=6 face=Arial><span style='font-size:24.0pt;
font-family:Arial;font-weight:bold'>403(b) REGULATIONS</span></font></b><b><font
face=Arial><span style='font-family:Arial;font-weight:bold'> <o:p></o:p></span></font></b></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'><img width=181 height=139 id="Picture_x005f_x0020_1"
src="cid:image002.gif@01C8FEBA.D7ACB010"
alt="cid:image002.png@01C8F18A.81127330"></span></font><font size=6 face=Arial><span
style='font-size:24.0pt;font-family:Arial'><o:p></o:p></span></font></p>

<p class=MsoNormal><font size=5 face=Arial><span style='font-size:18.0pt;
font-family:Arial'>Thursday, August 21, 2008<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=5 face=Arial><span style='font-size:18.0pt;
font-family:Arial'>1:00 pm to 5:00 pm<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=5 face=Arial><span style='font-size:18.0pt;
font-family:Arial'>Francis Tuttle VoTech<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>Building 1 (<st1:place w:st="on"><st1:PlaceName w:st="on">Campus</st1:PlaceName>
 <st1:PlaceType w:st="on">Center</st1:PlaceType></st1:place>) Rm 1330<o:p></o:p></span></font></p>

<p class=MsoNormal><st1:Street w:st="on"><st1:address w:st="on"><font size=5
  face=Arial><span style='font-size:18.0pt;font-family:Arial'>12777 North
  Rockwell Avenue</span></font></st1:address></st1:Street><font size=5
face=Arial><span style='font-size:18.0pt;font-family:Arial'><o:p></o:p></span></font></p>

<p class=MsoNormal><st1:City w:st="on"><st1:place w:st="on"><font size=5
  face=Arial><span style='font-size:18.0pt;font-family:Arial'>Oklahoma City</span></font></st1:place></st1:City><font
size=5 face=Arial><span style='font-size:18.0pt;font-family:Arial'><o:p></o:p></span></font></p>

<p class=MsoNormal><font size=5 face=Arial><span style='font-size:18.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>

<p class=MsoNormal><font size=5 color=red face=Arial><span style='font-size:
16.0pt;font-family:Arial;color:red'>CPE CREDIT AVAILABLE<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>We have partnered with McAfee and Taft Law Firm to provide <o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>you with the necessary IRS expertise to be in compliance. <o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>Mr. Ed Salyers, Senior Employee Plans Specialist with the
Tax Exempt <o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>and Governmental Entities Operating Division of the Internal
Revenue Service, <o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>will present:<o:p></o:p></span></font></p>

<p class=msolistparagraph style='margin-left:1.0in;text-indent:-.25in'><font
size=2 face=Arial><span style='font-size:11.0pt;font-family:Arial'>o</span></font><font
size=1 face=Arial><span style='font-size:7.0pt;font-family:Arial'>   </span></font><font
face=Arial><span style='font-family:Arial'>What the regulations require<o:p></o:p></span></font></p>

<p class=msolistparagraph style='margin-left:1.0in;text-indent:-.25in'><font
size=2 face=Arial><span style='font-size:11.0pt;font-family:Arial'>o</span></font><font
size=1 face=Arial><span style='font-size:7.0pt;font-family:Arial'>   </span></font><font
face=Arial><span style='font-family:Arial'>How to design your plan document<o:p></o:p></span></font></p>

<p class=msolistparagraph style='margin-left:1.0in;text-indent:-.25in'><font
size=2 face=Arial><span style='font-size:11.0pt;font-family:Arial'>o</span></font><font
size=1 face=Arial><span style='font-size:7.0pt;font-family:Arial'>   </span></font><font
face=Arial><span style='font-family:Arial'>What audit issues may arise<o:p></o:p></span></font></p>

<p class=MsoNormal style='margin-left:.5in;text-indent:.5in'><font size=2
face=Arial><span style='font-size:11.0pt;font-family:Arial'><o:p> </o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>Cost for the entire package (information, samples, and
questions answered) is<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>$495.00 per institution.  Bring as many colleagues as
you like – just be sure and <o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>reserve enough space.  Call Jimmie at OSU, 405
744-7420, with attendees and <o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>payment information.<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>Anne Matoy, SPHR</span></font><font size=3 face=Arial><span
style='font-size:12.0pt;font-family:Arial'><o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>Chief Human Resource Officer</span></font><font size=3
face=Arial><span style='font-size:12.0pt;font-family:Arial'><o:p></o:p></span></font></p>

<p class=MsoNormal><st1:place w:st="on"><st1:PlaceName w:st="on"><font size=2
  face=Arial><span style='font-size:10.0pt;font-family:Arial'>Oklahoma</span></font></st1:PlaceName><font
 size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'> <st1:PlaceType
 w:st="on">State</st1:PlaceType> <st1:PlaceType w:st="on">University</st1:PlaceType></span></font></st1:place><font
size=3 face=Arial><span style='font-size:12.0pt;font-family:Arial'><o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>106 Whitehurst</span></font><font size=3 face=Arial><span
style='font-size:12.0pt;font-family:Arial'><o:p></o:p></span></font></p>

<p class=MsoNormal><st1:place w:st="on"><st1:City w:st="on"><font size=2
  face=Arial><span style='font-size:10.0pt;font-family:Arial'>Stillwater</span></font></st1:City><font
 size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>, <st1:State
 w:st="on">OK</st1:State> <st1:PostalCode w:st="on">74078</st1:PostalCode></span></font></st1:place><font
size=3 face=Arial><span style='font-size:12.0pt;font-family:Arial'><o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>405.744.7420</span></font><font face=Arial><span
style='font-family:Arial'><o:p></o:p></span></font></p>

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