Board of Trustees

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The WGIF Board of Trustees is composed of employees of public entities that are Participants in the Fund. The Trustees are responsible for the overall management of the Fund, including formulation of its investment and operating policies. In addition, they select and oversee the activities of the WGIF service providers and monitor the investment performance of the Fund.

CHAIRPERSON MR. TERRY STERLING Director of Financial Services Wyoming School Boards Association 2323 Pioneer Avenue Cheyenne, WY 82001 (Cell) 307-421-4437 (Tel) 307-634-1112 (Fax) 307-634-1114 (E-mail) terry@wsba-wy.org	VICE CHAIRPERSON MR. JED CICARELLI Chief Financial Officer Laramie County School District #1 2810 House Avenue Cheyenne, WY 82001 (Tel) 307-771-2156 (Fax) 307-771-2125 (E-mail) Jed.Cicarelli@laramie1.org
SECRETARY MS. ASHLIE REESE Associate Vice President -Finance University of Wyoming 1000 E. University Avenue Old Main, Room 202H Dept. 3982 Laramie, WY 82071 (Tel) 307-766-5766 (E-mail) Areese3@uwyo.edu	TREASURER MS. PAMELA GARMAN Business Manager Crook County School District #1 PO Box 830 122 Hwy. 585 Sundance, WY 82729 (Tel) 307-283-2299 (E-mail) garmanp@crook1.com
ASSISTANT SECRETARY MR. JOEL SCHELL County Treasurer Converse County 107 N. 5th St., Suite 129 Douglas, WY 82633 (Tel) 307-358-3120 (E-mail) joel.schell@conversecountywy.gov	MS. GINA HARVEY, CPA Chief Financial Officer Sweetwater County School District #1 P.O. Box 1089 Rock Springs, WY 82902 (Tel) 307-352-3400, Ext. 1250 (Fax) 307-352-3411 (E-mail) harveyg@sw1.k12.wy.us
MR. KIRBY EISENHAUER Associate Superintendent for Instructional Support Campbell County School District #1 PO Box 3033 Gillette, WY 82717 UPS/FedEx: 1000 West 8th Gillette, WY 82716 (Tel) 307-687-4551 (Fax) 307-682-6619 (E-mail) keisenhauer@ccsd.k12.wy.us	MS. ANGELA JOHNSON Clerk/Treasurer Town of Meeteetse PO Box 38 Meeteetse, WY 82433 (Tel) 307-868-2278 (E-mail) meeteetse@townofmeeteetse.org
MS. KAY WATSON CFO/Business Manager Fremont County School District #24 404 Wrangler Way Shoshoni, WY 82649 (Tel) 307-876-2583 (Fax) 307-876-2469 (Cell) 307-851-8479 (E-mail) kwatson@fremont24.com	MS. KIMBERLY ZUNIGA Business Manager Lincoln County School District #1 11 Adaville Drive Diamondville, WY 83116 (Tel) 307-877-9095 (E-mail) kzuniga@rangers1.net
MS. CONNIE GAY Business Manager Johnson County School District #1 601 W. Lott Buffalo, WY 82834 (Tel) 307-684-9571 (Fax) 307-684-5182 (E-mail) cgay@jcsd1.us	MS. JESSICA BENEFIEL Business Manager Hot Springs County School District #1 415 Springview Street Thermopolis, WY 82443 (Tel) 307-864-6512 (E-mail) jbenefiel@hotsprings1.org
MS. BARB POLEY Treasurer Park County 1002 Sheridan Avenue Cody, WY 82414 (Tel) 307-527-8630 (E-mail) bpoley@parkcounty.us	MR. MATT FLETT Chief Financial Officer Natrona County School District #1 970 N Glenn Rd. Casper, WY 82601 (Tel) 307- 253-5445 (E-mail) matthew9045@myncsd.org

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This information is for institutional investor use only and 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 Wyoming Government Investment Fund’s (“WGIF”) investment objectives, risks, charges and expenses before investing in the WGIF. This and other information about WGIF is available in the WGIF’s current Information Statement, which should be read carefully before investing. A copy of the WGIF’s current Information Statement may be obtained by calling 1-866-249-9443; and is available on the WGIF website (www.wgif.org). While the WGIF Liquid Asset Series seeks to maintain a stable net asset value of $1.00 per share and each WGIF TERM Series seeks to achieve a net asset value of $1.00 per share at its stated maturity, it is possible to lose money investing in WGIF. An investment in WGIF is not insured or guaranteed by the Federal Deposit Insurance Corporation or any other government agency Shares of WGIF are distributed by U.S. Bancorp Investments, Inc., member FINRA (www.finra.org) and SIPC (www.sipc.org). PFM Asset Management is a division of U.S. Bancorp Asset Management, Inc., which serves as administrator and investment adviser to WGIF. U.S. Bancorp Asset Management, Inc. is a direct subsidiary of U.S. Bank N.A. and an indirect subsidiary of U.S. Bancorp. U.S. Bancorp Investments, Inc. is a subsidiary of U.S. Bancorp and affiliate of U.S. Bank N.A.