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 +13462487799,,813003568# US (Houston) +16699009128,,813003568# US (San Jose) |
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 |
|
| June 25, 2020, 1:30 p.m. |
OSU Medical Center Auditorium 744 W. 9th Street, Tulsa, OK |
|
| 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 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 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
2017
Feb. 2: OSU Medical Authority Agenda; OSU Medical Trust Agenda
Apr. 13: OSU Medical Authority Agenda; OSU Medical Trust Agenda
Jun. 1: OSU Medical Authority Agenda; OSU Medical Trust Agenda
Jul. 17: OSU Medical Trust Agenda
Aug. 17: OSU Medical Authority Agenda; OSU Medical Trust Agenda
Oct. 26: OSU Medical Authority Agenda; OSU 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