OSU Medical Authority Agenda

OSU Medical Authority and Trust

Monday, April 18, 2019 at 2:00 PM CST 
OSU Medical Center, 2nd Floor Administrative Boardroom, 744 W. 9th Street, Tulsa

Agenda

1. Call to order and establishment of a quorum – Chairman Keller
2. Discussion and possible vote on the approval of minutes of the February 21, 2019 meeting – Chairman Keller
3. CEO’s Report – Mr. Polak
   1. Financial Report
   2. Legislative update
4. Announcements – Chairman Keller
   1. Next regularly scheduled meeting of the Authority is June 27, 2019 at the OSU Center for Health Sciences Tandy Conference Center, 1111 W. 17th Street, Tulsa
5. Motion and Vote for Adjournment – Chairman Keller