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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.


Date & Time Location Agenda

January 20, 2022,    1:15 p.m.

OSU Medical Center

Administrative Boardroom
744 W. 9th Street, Tulsa, OK

OSU Medical Authority-Cancelled

OSU Medical Trust Agenda

March 17, 2022,

1:15 p.m.

OSU Center for Health Sciences

5th Floor Barson Admin. Boardroom

1111 W.17th Street, Tulsa, OK

 

OSU Medical Authority Agenda

OSU Medical Trust Agenda

April 20, 2022,

1:15 p.m.

Oklahoma Healthcare Authority

4345 N. Lincoln Blvd.,  Oklahoma City, OK

Boardroom

OSU Medical Authority Agenda

OSU Medical Trust Agenda

June 23, 2022,

1:15 p.m.

OSU Medical Center

Administrative Boardroom
744 W. 9th Street, Tulsa, OK

 

OSU Medical Authority Agenda

OSU Medical Trust Agenda

 

July 28, 2022,

1:15 p.m.

OSU Center for Health Sciences,

Tandy Conference Center
1111 West 17th St., Tulsa, OK

OSU Medical Authority Agenda

OSU Medical Trust Agenda

Sept. 15, 2022,

1:15 p.m.

OSU Medical Center

Administrative Boardroom
744 W. 9th Street, Tulsa, OK

OSU Medical Authority Agenda

OSU Medical Trust Agenda

October 27, 2022

1:15 p.m.

OSU Center for Health Sciences,              Tandy Conference Center
1111 West 17th St., Tulsa, OK

 

OSU Medical Authority Agenda

OSU Medical Trust Agenda

Dec. 15, 2022

1:15 p.m.

OSU Medical Center

Administrative Boardroom
744 W. 9th Street, Tulsa, OK

 

OSU Medical Authority Agenda

OSU Medical Trust Agend

 

Auditor Reports

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, Treasurer

Melinda Stinnett, Secretary

Kevin Corbett, 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, Chief Financial Officer

Glenn Coffee, General Counsel

Jeff Stroup, Pharm. D., Chief Operating Officer

 

Past Meeting Agendas

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 AgendaOSU Medical Trust Agenda

Apr. 30: OSU Medical Authority AgendaOSU Medical Trust Agenda

Jun. 29: OSU Medical Authority AgendaOSU Medical Trust Agenda

Aug. 23: OSU Medical Authority AgendaOSU Medical Trust Agenda

Oct. 18: OSU Medical Authority AgendaOSU Medical Trust Agenda

2017

Feb. 2: OSU Medical Authority AgendaOSU Medical Trust Agenda

Apr. 13: OSU Medical Authority AgendaOSU Medical Trust Agenda

Jun. 1: OSU Medical Authority AgendaOSU Medical Trust Agenda

Jul. 17: OSU Medical Trust Agenda

Aug. 17: OSU Medical Authority AgendaOSU Medical Trust Agenda

Oct. 26: OSU Medical Authority AgendaOSU Medical Trust Agenda 

2016

Jan. 28:  OSU Medical Authority Agenda; OSU Medical Trust Agenda

Mar. 31:  OSU Medical Authority Agenda

Jun. 2: OSU Medical Authority Agenda

Aug. 9: OSU Medical Authority Agenda; OSU Medical Trust Agenda

Sept. 6:  OSU Medical Trust Agenda

Oct. 14: OSU Medical Authority Agenda; OSU Medical Trust Agenda

 

Past Meetings 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

2017

Feb. 2:  OSU Medical Authority Minutes

Apr. 13:  OSU Medical Authority Minutes

Jun. 1:  OSU Medical Authority Minutes

Aug. 17:  OSU Medical Authority Minutes

Oct. 26:  OSU Medical Authority Minutes

2016

Jan. 28: OSU Medical Authority Minutes

Mar. 31:  OSU Medical Authority Minutes

Jun. 2:  OSU Medical Authority Minutes

Aug. 9:  OSU Medical Authority Minutes

Oct. 14:  OSU Medical Authority Minutes

Nov. 17:  OSU Medical Authority Minutes

 

Contact

Terri Tinkler

918-561-1137
osuma@okstate.edu

 

Mailing Address

1111 W. 17th St.
Tulsa, OK 74107

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