OSU Medical Trust Finance Committee Agenda

OSU Medical Authority and Trust

Thursday, August 28, 2025 at 11:15 AM CDT to Thursday, August 28, 2025 at 1:15 PM CDT

OSUMC, 744 W. 9th Street, Tulsa, OK - 2nd Floor Executive Boardroom

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Agenda

1. Call to order – Trustee Brett Lessley, Committee Chairman
   
   • 11:15 AM
   • Presenter: Brett Lessley
2. Approval of the minutes from the June 26, 2025 meeting – Brett Lessley, Committee Chairman – ACTION
   • Presenter: Brett Lessley
3. Finance Reports
   1. Review of Year to Date June 2025 and July 2025 Financials
      • 11:17 AM
      • Presenters: Melissa Cox, Eric Atkinson
   2. Projected Legislative Impacts
      • 11:47 AM
      • Presenter: Eric Atkinson
4. Policies
   1. Discussion, consideration, and possible vote to approve policies approved via the
      Compliance Committee - ACTION
      • 12:02 PM
      • Presenter: Eric Atkinson
5. Unfinished Business - Trustee Brett Lessley, Committee Chairman
   • 12:17 PM
6. New Business - Trustee Brett Lessley, Committee Chairman
   • 12:18 PM
7. Adjournment - Trustee Brett Lessley, Committee Chairman