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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 7, 2020, 1:30 p.m. OSU Medical Center Administrative Boardroom
744 W. 9th Street, Tulsa, OK
OSU Medical Authority Agenda
OSU Medical Trust Agenda
February 20, 2020, 1:30 p.m. OSU Center for Health Sciences, 4th Floor Boardroom
1111 West 17th St., Tulsa, OK
OSU Medical Authority Agenda
OSU Medical Trust Agenda
April 23, 2020, 1:15 p.m. Join Zoom Meeting
https://osuchs.zoom.us/j/813003568?pwd=ZUs1OVdxL1EwTlpNS1N3WHYxZHFpdz09
Meeting ID: 813 003 568
Password: 027756
One tap mobile
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OSU Medical Authority Agenda
OSU Medical Trust Agenda
May 13, 2020, 9:00 a.m.

Join Zoom Meeting          

Meeting ID: 987 9482 4817     

Password: 765869                              

https://osuchs.zoom.us/j/98794824817?pwd=NjdHdlovWTZLaS9LaWtIVTJZZndFdz09

OSU Medical Trust Special Meeting of the Planning Committee

June 25, 2020, 1:30 p.m.

OSU Medical Center Auditorium

744 W. 9th Street, Tulsa, OK

OSU Medical Authority Agenda

OSU Medical Trust Agenda

July 10, 2020  12:00 p.m.

OSU Medical Center Boardroom                           

744 W. 9th Street, Tulsa, OK

OSU Medical Trust Governance Committee Agenda
July 21, 2020  4:00 p.m.

Join Zoom Meeting        

Meeting ID:  930 8878 9723   

Password:  646256

https://osuchs.zoom.us/j/93088789723?pwd=cjhSU2lreGhNTjQ0bmc2NFNRWUFQZz09

OSU Medical Authority Agenda
August 11, 2020 11:30 a.m.

OSU Medical Center Boardroom                             

744 W. 9th Street, Tulsa Ok

Dial in:  1-800-689-9374;

PassCode: 495010

OSU Medical Trust Governance Committee Agenda
August 27, 2020, 1:30 p.m. OSU Medical Center Administrative Boardroom
744 W. 9th Street, Tulsa, OK
OSU Medical Authority Agenda
OSU Medical Trust Agenda
October 22, 2020, 1:30 p.m.

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

Join Zoom Meeting:

Meeting ID: 948 6983 8210

Passcode: 953094

OSU Medical Authority Agenda
OSU Medical Trust Agenda
December 17, 2020, 1:30 p.m. OSU Medical Center Administrative Boardroom
744 W. 9th Street, Tulsa, OK
OSU Medical Authority Agenda
OSU Medical Trust Agenda

 

Auditor Reports

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

Ed Keller, Chairman

Doug Evans, Treasurer

Jay Helm, Vice Chairman/Secretary

Kevin Corbett, CEO, Oklahoma Health Care Authority

Kayse Shrum, D.O., President, OSU Center for Health Sciences

Barry Steichen, Executive Vice President & Chief Operating Officer, Saint Francis Health System 

 

Administration

Eric J. Polak, Chief Executive Officer

Don Lowther, Chief Financial Officer

Glenn Coffee, General Counsel

Jeff Stroup, Pharm. D., Chief Operating Officer

 

Past Meeting Agendas

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

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

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

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