OSU Medical Trust Finance Committee Agenda

OSU Medical Authority and Trust

Thursday, January 23, 2025 at 11:15 AM CST to Thursday, January 23, 2025 at 1:15 PM CST

OSU-CHS, North Hall 4th Floor Boardroom, 1111 West 17th Street, Tulsa

 

Meeting Details: https://okstate-edu.zoom.us/j/92291810097, 1 669 444 9171
Meeting ID: 922 9181 0097

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Agenda

1. Call to Order
   • 11:15 AM
   • Presenter: Doug Evans
2. Approval of the minutes from the December 5, 2024 meeting – ACTION
   • 11:16 AM
   • Presenter: Doug Evans
3. Finance Reports
   1.  Review of Month to Date and Year to Date December 2024 Financials
      • 11:18 AM
      • Presenters: Melissa Cox, Eric Atkinson
4. Debt Structure Update
   • 11:48 AM
   • Presenter: Eric Atkinson
5. Discussion and consideration to enter into an engagement with Sellers Dorsey to initaite a State Plan Amendment for Managed Care GME Funding proposal
   • 11:53 AM
   • Presenter: Eric Atkinson
6. Discussion and consideration to authorize OSUMCPS LLC administration to begin the complete the design of a new medical clinic in Collinsville.
   • 12:23 PM
   • Presenter: Bill Schloss
   • Intent is to design a clinic that will have the ultimate capacity to house up to 8 providers at the property owned by the Trust in Collinsville, Oklahoma. Conceptual construction budget is $5.5 million with an additional $1 million in soft costs. A final budget will be brought to the Trust for approval at the completion of construction documents.
7. Unfinished Business
   • 1:08 PM
   • Presenter: Doug Evans
8. New Business
   • 1:10 PM
   • Presenter: Doug Evans
9. Adjournment
   
   • 1:12 PM
   • Presenter: Doug Evans