OSU Medical Authority and Trust
The OSU Medical Authority and Trust provides support for medical education, research and health care at OSU Center for Health Sciences and OSU Medical Center.
OSU Medical Authority Act - §63-3275 through §63-3293
OSU Medical Authority Bylaws - Effective November 2015
Update:
Click here to download the Behavioral Health Workforce Development Fund RFP.
| Date & Time | Location | Agenda |
|---|---|---|
|
January 23, 2023, 11:15 a.m. |
OSU Medical Center Administrative Boardroom |
|
|
March 23, 2023, 1:15 p.m. |
OSU Center for Health Sciences 4th Floor North Hall Admin. Boardroom 1111 W. 17th Street, Tulsa, OK |
|
|
April 26, 2023, 1:15 p.m. |
Oklahoma Healthcare Authority 4345 N. Lincoln Blvd., Oklahoma City, OK Boardroom |
|
|
June 22, 2023, 1:15 p.m. |
OSU Medical Center Administrative Boardroom |
|
|
August 16, 2023, 1:15 p.m. |
OSU Center for Health Sciences, 4th Floor North Hall Admin. Boardroom 1111 W. 17th Street, Tulsa, OK |
|
|
Sept. 14, 2023,
|
OSU Medical Center Administrative Boardroom |
OSU Medical Trust Finance Agenda - 11:15 a.m. |
|
October 26, 2023
|
OSU Center for Health Sciences, 4th Floor North Hall Admin. Boardroom 1111 W. 17th Street, Tulsa, OK |
OSU Medical Trust Finance Agenda - 11:15 a.m. |
|
Dec. 14, 2023
|
OSU Medical Center Administrative Boardroom
|
OSU Medical Trust Finance Agenda - 11:15 a.m. OSU Medical Authority Agenda - 1:15 p.m. OSU Medical Trust Agenda - 1:30 p.m. |
Auditor Reports
Reports & Financial Statements (PDF) - June, 30, 2022
Reports & Financial Statements (PDF) - June 30, 2021 and 2020
Reports & Financial Statements (PDF) - June 30, 2020 and 2019
Reports & Financial Statements (PDF) - June 30, 2019 and 2018
Reports & Financial Statements (PDF) - June 30, 2018 and 2017
Reports & Financial Statements (PDF) - June 30, 2017 and 2016
Reports & Financial Statements (PDF) - June 30, 2016 and 2015
Reports & Financial Statements (PDF) - June 30, 2015 and 2014
Reports & Financial Statements (PDF) - June 30, 2014
Board Members
Jay Helm, Chairman
Doug Evans, Vice Chair/Treasurer
Michael Herndon-Secretary
Billy Taylor, CEO, Armstrong Bank
Ellen Buettner-CEO Oklahoma Health Care Authority
Johnny Stephens, Pharm. D., President, OSU Center for Health Sciences, Interim President, OSU Tulsa
Barry Steichen, Executive Vice President & Chief Operating Officer, Saint Francis Health System
Administration
Eric J. Polak, Chief Executive Officer
Michael Rogers, Executive Director
Glenn Coffee, General Counsel
Jeff Stroup, Pharm. D., Chief Operating Officer
Past Meeting Agendas
2022
Jan. 20: OSU Medical Trust Agenda
Mar. 17: OSU Medical Authority Agenda: OSU Medical Trust Agenda
Apr. 20: OSU Medical Authority Agenda: OSU Medical Trust Agenda
June 23: OSU Medical Authority Agenda: OSU Medical Trust Agenda
July 28: OSU Medical Authority Agenda: OSU Medical Trust Agenda
Oct. 27: OSU Medical Authority Agenda: OSU Medical Trust Agenda
2021
Jan. 21: OSU Medical Trust Agenda
Feb. 23: OSU Medical Authority Agenda; OSU Medical Trust Agenda
Apr. 15: OSU Medical Trust Agenda
Jun. 15: OSU Medical Authority Agenda; OSU Medical Trust Agenda
Jul. 27: OSU Medical Authority Agenda; OSU Medical Trust Agenda
Oct. 1: OSU Medical Trust Agenda
Oct. 28: OSU Medical Authority Agenda OSU Medical Trust Agenda
Dec. 14: OSU Medical Authority Agenda OSU Medical Trust Agenda
2020
Jan. 7: OSU Medical Authority Agenda; OSU Medical Trust Agenda
Feb. 20: OSU Medical Authority Agenda; OSU Medical Trust Agenda
Apr. 23: OSU Medical Authority Agenda; OSU Medical Trust Agenda
Jun. 25: OSU Medical Authority Agenda; OSU Medical Trust Agenda
Aug. 27: OSU Medical Authority Agenda; OSU Medical Trust Agenda
Oct. 22: OSU Medical Authority Agenda; OSU Medical Trust Agenda
Dec. 17: OSU Medical Trust Agenda
2019
Jan. 14: OSU Medical Authority Agenda; OSU Medical Trust Agenda
Feb. 21: OSU Medical Authority Agenda; OSU Medical Trust Agenda
Apr. 18: OSU Medical Authority Agenda; OSU Medical Trust Agenda
Jun. 27: OSU Medical Authority Agenda; OSU Medical Trust Agenda
Aug. 22: OSU Medical Authority Agenda; OSU Medical Trust Agenda
Oct. 30: OSU Medical Authority Agenda; OSU Medical Trust Agenda
2018
Jan. 22: Special OSU Medical Trust Meeting
Feb. 22: OSU Medical Authority Agenda; OSU Medical Trust Agenda
Apr. 30: OSU Medical Authority Agenda; OSU Medical Trust Agenda
Jun. 29: OSU Medical Authority Agenda; OSU Medical Trust Agenda
Aug. 23: OSU Medical Authority Agenda; OSU Medical Trust Agenda
Oct. 18: OSU Medical Authority Agenda; OSU Medical Trust Agenda
Past Meetings Minutes
2023
Jan. 23: OSU Medical Authority Minutes
Mar. 23: OSU Medical Authority Minutes
Apr. 26: OSU Medical Trust Minutes
Jun. 22: OSU Medical Authority Minutes
Aug. 16: OSU Medical Trust Finance Minutes
Sep. 14: OSU Medical Trust Finance Minutes
2022
Jan. 20: OSU Medical Trust Minutes
Mar. 17: OSU Medical Authority Minutes
Apr. 20: OSU Medical Authority Minutes
Jun. 23: OSU Medical Authority Minutes
Jul. 28: OSU Medical Authority Minutes
Oct. 27: OSU Medical Authority Minutes
2021
Feb. 23: OSU Medical Authority Minutes
Jun 15: OSU Medical Authority Minutes
July 27: OSU Medical Authority Minutes
Oct. 28: OSU Medical Authority Minutes
Dec. 14: OSU Medical Authority Minutes
2020
Jan. 7: OSU Medical Authority Minutes
Feb. 20: OSU Medical Authority Minutes
Apr. 23: OSU Medical Authority Minutes
Jun. 25: OSU Medical Authority Minutes
Jul. 21 : OSU Medical Authority Minutes
Aug. 27: OSU Medical Authority Minutes
Oct. 22: OSU Medical Authority Minutes
2019
Jan. 14: OSU Medical Authority Minutes
Feb. 21: OSU Medical Authority Minutes
Apr. 18: OSU Medical Authority Minutes
Jun. 27: OSU Medical Authority Minutes
Aug. 22: OSU Medical Authority Minutes
Oct. 30: OSU Medical Authority Minutes
2018
Feb. 22: OSU Medical Authority Minutes
Apr. 30: OSU Medical Authority Minutes
Jun. 29: OSU Medical Authority Minutes
Aug. 23: OSU Medical Authority Minutes
Oct. 18: OSU Medical Authority Minutes
Contact
Terri Tinkler
918-561-1137
osuma@okstate.edu
Mailing Address
1111 W. 17th St.
Tulsa, OK 74107