OSU Medical Trust Finance Committee Agenda

OSU Medical Authority and Trust

Thursday, April 24, 2025 at 12:00 PM CDT to Thursday, April 24, 2025 at 1:30 PM CDT OSU-CHS, North Hall 4th Floor Boardroom, 1111 West 17th Street, Tulsa

---

Agenda

1. Call to Order
   • 12:00 PM
2. Approval of the minutes from the March 27, 2025 meeting - ACTION
   • 12:01 PM
3. Finance Reports
   1. Review of Month to Date and Year to Date March 2025 Financials
      • 12:03 PM
      • Presenters: Melissa Cox, Eric Atkinson
4. Review of Insurance Policies Changes Effective May 2025
   
   • 12:23 PM
   • Presenter: Eric Atkinson
5. Review of the In-Progress FY26 Operating Budget
   • 12:43 PM
   • Presenter: Melissa Cox, Eric Atkinson
6. Unfinished Business
   • 1:08 PM
7. New Business
   • 1:09 PM
8. Adjournment
   • 1:10 PM