Board of Directors

Board of Directors and Officers of the MOSIP Program include:

Board of Directors
Dr. Richard (Allan) Markley, Chairperson Superintendent Raytown C-2 Schools 6608 Raytown Road Raytown, MO 64133-5265 Phone: 816-268-7000 Email: allan.markley@raytownschools.org	Mr. Kyle McDonald, Vice Chairperson Board of Education Member Cape Girardeau School District 2512 Horshoe Ridge Cape Girardeau, MO 63701 Phone: 573-450-2322 Email: kylemcdonald.mosipboard@gmail.com
Ms. Melissa Randol, Esquire, Secretary/Treasurer Executive Director Missouri School Boards Assoc. 2100 I-70 Drive SW Columbia, MO 65203 Phone: 573-445-9920, x351 Email: randol@msbanet.org	Mr. Doug Hayter* Executive Director Missouri Assoc. of School Administrators 3550 Amazonas Drive Jefferson City, MO 65109-5716 Phone: 573-638-4825 Email: doug.hayter@mcsa.org
Mrs. Kim Cranston Executive Director Missouri Assoc. of School Business Officials 3550 Amazonas Drive Jefferson City, MO 65109 Phone: 573-644-7900 Email: kcranston@moasbo.org	Mr. Dick Burke Executive Director Missouri Association of Counties 1648 E. Elm Street Jefferson City, MO 65101-4113 Phone: 573-634-2120 Email: dburke@mocounties.com
Mr. Dan Ross Executive Director Missouri Municipal League 1727 Southridge Drive Jefferson City, MO 65109 Phone: 573-635-9134 Email: dross@mocities.com	Mr. Gerry Lee School Board Member Springfield R-XII School District 3888 East Linwood Terrace Springfield, MO 65809 Phone: 417-766-2818 Email: glee2026@sbcglobal.net
Ms. Joël Cracchiolo* Chief Financial Officer Lindbergh Schools 4900 S Lindbergh Boulevard St. Louis, MO 63126 Phone: 314-729-2400 Email: JCracchiolo@lindberghschools.ws	Dr. Anthony Rossetti Superintendent Webb City School District 411 North Madison Street Webb City, MO 64870 Phone: 417-366-0202 Email: trossetti@wcr7.org
Ms. Amy Clendennen* Board of Education, Vice President Webster Groves School District 400 E. Lockwood Ave Webster Groves, MO 63119 Phone: 314-918-0565 Email: clendennen.amy@wgmail.org	Mr. Paul Northington Chief Financial Officer Rockwood School District 111 East North Street Eureka, MO 63025 Phone: 636-733-2058 Email: northingtonpaul@rsdmo.org
Mr. Charles Quinn Board of Education Member Waynesville School District 200 Fleetwood Drive Waynesville, MO 65583 Phone: 573-842-2097 Email: charleslquinn62@gmail.com
	AUDIT COMMITTEE* Joël Cracchiolo, Chairperson Amy Clendennen Doug Hayter

The Board of Directors has full control over the business affairs of MOSIP and the assets of each Series, subject to the rights of the Investors as provided in the Intergovernmental Agreement. The Board enters into contracts with various professional organizations to provide services to the Program. The Board oversees and reviews the activities of all consultants and professional advisors to the Program but is not directly involved in day-to-day operations.

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This information is for institutional investor use only, not for further distribution to retail investors, and does not represent an offer to sell or a solicitation of an offer to buy or sell any fund or other security. Investors should consider the investment objectives, risks, charges and expenses before investing in any of the Missouri Securities Investment Program's portfolios. This and other information about the Program's portfolios is available in the Program's current Information Statement, which should be read carefully before investing. A copy of the Information Statement may be obtained by calling 1-877-MY-MOSIP or is available on the Program's website at www.mosip.org. While the MOSIP Liquid Series seeks to maintain a stable net asset value of $1.00 per share and the MOSIP Term portfolio seeks to achieve a net asset value of $1.00 per share at the stated maturity, it is possible to lose money investing in the Program. An investment in the Program is not insured or guaranteed by the Federal Deposit Insurance Corporation or any other government agency. Shares of the Program's portfolios are distributed by PFM Fund Distributors, Inc., member Financial Industry Regulatory Authority (FINRA) (www.finra.org) and Securities Investor Protection Corporation (SIPC) (www.sipc.org). PFM Fund Distributors, Inc. is a wholly owned subsidiary of PFM Asset Management LLC.

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