OSU Medical Authority Agenda

OSU Medical Authority

Thursday, March 26, 2026 at 1:00 PM CST to Thursday, March 26, 2026 at 1:15 PM CST. OSU Medical Center, 2nd Floor Executive Boardroom, 744 W. 9th St., Tulsa

Agenda

1. Call to Order and Establishment of a Quorum
   • Presenter: Jay Helm
2. Discussion, consideration, and possible vote on the approval of minutes of the January 22,
   2026, meeting
   • Presenter: Jay Helm
3. Discussion, consideration and possible vote to authorize the execution of an utility
   easement for the OSUMC expansion project
   • Presenter: Eric Polak
4. Discussion, consideration and possible vote amend the agreement with Dewberry
   Architects for the design of the Oklahoma Psychiatric Care Center
   • Presenter: Eric Polak
5. CEO’s Report
   • Presenter: Eric Polak
     1. Financial Report
     2. Legislative Update
6. Announcements
   • Presenter: Jay Helm
     1. Next regularly scheduled meeting of the Authority is June 25, 2026, at the OSUMC 744
        W. 9th St., Tulsa
7. Motion and Vote for Adjournment
   • Presenter: Jay Helm