OSU Medical Trust Finance Agenda

OSU Medical Trust

Thursday, March 26, 2026 at 12:00 PM CDT to Thursday, March 26, 2026 at 1:00 PM CDT.
OSU Medical Center, 2nd Floor Executive Boardroom, 744 W. 9th St., Tulsa.

1. Call to order
   • 12:00 PM
   • Presenter: Brett Lessley
2. Approval of the minutes from the January 22, 2026 meeting - ACTION
   • 12:01 PM
   • Presenter: Brett Lessley
3. Finance Reports – Eric Atkinson, CFO
   1. Review of Month to Date and Year to Date February 2026 Financials
      • 12:02 PM
      • Presenter: Eric Atkinson
   2. Update on the FY26 Budgeted Merit & Market salary adjustments.
      • 12:27 PM
      • Presenters: Eric Atkinson, Erica Woolf
4. Discussion and consideration for recommendation of resident and fellow salary increases for the next academic year.
   • 12:32 PM
   • Presenter: Eric Atkinson
5. Review of Insurance Policies Changes Effective May 2026
   • 12:37 PM
   • Presenter: Eric Atkinson
6. Unfinished Business
   • 12:57 PM
   • Presenter: Brett Lessley
7. New Business
   • 12:58 PM
   • Presenter: Brett Lessley
8. Adjournment
   • 12:59 PM
   • Presenter: Brett Lessley