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 21, 2021, 1:30 p.m. |
OSU Medical Center Administrative Boardroom Join Zoom Meeting https://osuchs.zoom.us/j/92067137569?pwd=ZHp6bTl1RHFxOXQ4TTdWWEdYeFdqdz09 Meeting ID: 920 6713 7569 Passcode: 418406 |
|
|
February 23, 2021, 1:15 |
Legacy Plaza 5310 E. 31st St, Tulsa, OK 12th Floor Seminar Room Join Zoom Meeting https://osuchs.zoom.us/j/97863110536?pwd=UVk5UXBJMytoL2lHY2M1MnQ1Y2x0Zz09 Meeting ID: 978 6311 0536 Passcode: 649875 |
|
|
April 15, 2021, 1:15 p.m. |
Cancelled |
|
|
June 15, 2021, 1:15 p.m. |
OSU Medical Center Administrative Boardroom Join Zoom Meeting https://osuchs.zoom.us/j/95037810948?pwd=RDRxM1dqRnFxOEZRWHdDYmRGbk55UT09 Meeting ID: 950 3781 0948 Passcode: 108903 |
|
|
July 27, 2021, 1:15 p.m. |
OSU Center for Health Sciences, Tandy Conference Center |
|
|
Sept. 16, 2021, 1:15 p.m. |
Cancelled |
|
|
October 1, 2021
1:00 p.m. |
OSU Medical Center Administrative Boardroom 744 W. 9th Street, Tulsa OK OSU Medical Trust |
|
|
October 27, 2021
11:15 a.m. |
OSU Center for Health Sciences, Barson 4th Floor Boardroom OSU Medical Trust Finance Committee |
|
|
October 28, 2021,
1:15 p.m. 1:30 p.m. |
OSU Center for Health Sciences, Tandy Conference Center OSU Medical Authority OSU Medical Trust |
OSU Medical Authority Agenda OSU Medical Trust Agenda |
|
November 9, 2021
11:30 a.m. |
OSU Medical Center Administrative Boardroom 744 W. 9th Street, Tulsa OK OSU Medical Trust Governance Committee |
|
|
Dec. 14, 2021,
11:15 a.m. 1:15 p.m. 1:30 p.m. |
OSU Medical Center Administrative Boardroom OSU Medical Trust Finance Committee OSU Medical Authority OSU Medical Trust |
OSU Medical Authority Agenda OSU Medical Trust Agenda |
Auditor Reports
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
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
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