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
| Date & Time | Location | Agenda |
|---|---|---|
|
January 20, 2022, 1:15 p.m. |
OSU Medical Center Administrative Boardroom |
OSU Medical Authority-Cancelled |
|
March 17, 2022, 1:15 p.m. |
OSU Center for Health Sciences 5th Floor Barson Admin. Boardroom 1111 W.17th Street, Tulsa, OK
|
|
|
April 20, 2022, 1:15 p.m. |
Oklahoma Healthcare Authority 4345 N. Lincoln Blvd., Oklahoma City, OK Boardroom |
|
|
June 23, 2022, 1:15 p.m. |
OSU Medical Center Administrative Boardroom
|
|
|
July 28, 2022, 1:15 p.m. |
OSU Center for Health Sciences, Tandy Conference Center |
|
|
Sept. 15, 2022, 1:15 p.m. |
OSU Medical Center Administrative Boardroom |
OSU Medical Authority Agenda-Cancelled OSU Medical Trust Agenda-Cancelled |
|
October 27, 2022 1:15 p.m. |
OSU Center for Health Sciences, Tandy Conference Center
|
OSU Medical Authority Agenda OSU Medical Trust Agenda |
|
Dec. 15, 2022 1:15 p.m. |
OSU Medical Center Administrative Boardroom
|
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 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
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