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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 21, 2021,    1:30 p.m.

OSU Medical Center

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

Join Zoom Meeting

https://osuchs.zoom.us/j/92067137569?pwd=ZHp6bTl1RHFxOXQ4TTdWWEdYeFdqdz09

Meeting ID: 920 6713 7569

Passcode: 418406

OSU Medical Trust Agenda

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

OSU Medical Authority Agenda

OSU Medical Trust Agenda

April 15, 2021,

1:15 p.m.

Cancelled

 

June 15, 2021,

1:15 p.m.

OSU Medical Center

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

Join Zoom Meeting

https://osuchs.zoom.us/j/95037810948?pwd=RDRxM1dqRnFxOEZRWHdDYmRGbk55UT09

Meeting ID: 950 3781 0948

Passcode: 108903

OSU Medical Authority Agenda

OSU Medical Trust Agenda

 

July 27, 2021,

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. 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 

OSU Medical Trust Agenda for Special Meeting

October 27, 2021 

 

11:15 a.m.

OSU Center for Health Sciences,                 

Barson 4th Floor Boardroom
1111 West 17th St., Tulsa, OK

OSU Medical Trust Finance Committee

 

October 28, 2021,

 

1:15 p.m.

1:30 p.m.

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

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
744 W. 9th Street, Tulsa, OK

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 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

 

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

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