OSU Medical Trust Finance Committee Agenda

OSU Medical Trust

Thursday, October 23, 2025 at 11:15 AM CDT to Thursday, October 23, 2025 at 1:15 PM CDT

OSU Medical Center, 2nd Floor Executive Boardroom, 744 W. 9th Street, Tulsa

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Agenda

1. Call to Order
   • 11:15 AM
   • Presenter: Brett Lessley
2. Approval of the minutes from the August 28, 2025 meeting - ACTION
   • 11:16 AM
   • Presenter: Brett Lessley
3. Finance Reports
   1. FY2025 Oklahoma State University Medical Authority Financial Statement Audit Presentation
      
      • 11:17 AM
      • Guest: Becky Robins, CPA - Forvis Mazars
   2. Review of Month to Date and Year to Date September 2025 Financials
      • 11:47 AM
      • Presenters: Melissa Cox, Eric Atkinson
4. Discussion and Consideration to recommend the FY2025 Director and Manager Discretionary Bonus
   
   • 12:27 PM
   • Presenter: Eric Atkinson
5. Discussion and Consideration to approve additional capital expenditures for the
   Hyperbaric Oxygen Project
   
   • 12:37 PM
   • Presenters: Eric Atkinson, Erica Woolf
6. Unfinished Business
   • 12:47 PM
   • Presenter: Brett Lessley
7. New Business
   • 12:48 PM
   • Presenter: Brett Lessley
8. Adjournment
   • 12:49 PM
   • Presenter: Brett Lessley