OSU Medical Trust Finance Committee Agenda

OSU Medical Authority and Trust

Thursday, March 27, 2025 at 12:15 AM CDT to Thursday, March 27, 2025 at 12:30 PM CDT

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

 

Meeting Details:  https://okstate-edu.zoom.us/j/92725657569, 16694449171
Meeting ID: 927 2565 7569

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Agenda

1. Call to order – Trustee Doug Evans, Committee Chairman
   
   • 11:15 AM
2. Approval of the minutes from the January 23, 2025 meeting – Doug Evans, Committee
   Chairman – ACTION
   
   • 11:16 PM
3. Finance Reports – Eric Atkinson, CFO
   
   1. Review of Month to Date and Year to Date February 2025 Financials
      • 11:18 AM
      • Presenters: Melissa Cox, Eric Atkinson
   2. Financial Operations Update
      • 11:43 AM
      • Presenter: Eric Atkinson
4. Discussion and consideration for recommendation of resident and fellow salary increases for the next academic year.
   
   • 12:03 PM
   • Presenter: Eric Atkinson
5. Unfinished Business - Trustee Doug Evans, Committee Chairman
   
   • 12:13 PM
6. New Business - Trustee Doug Evans, Committee Chairman
   
   • 12:14 PM
7. Adjournment - Trustee Doug Evans, Committee Chairman
   
   • 12:15 PM