OSU Medical Authority Agenda

OSU Medical Authority and Trust

Thursday, April 26, 2023 at 1:15 PM CDT to April 26, 2023 at 1:30 PM CDT
@ Oklahoma Healthcare Authority, 4345 N. Lincoln Blvd., OKC

Meeting Details: https://www.zoomgov.com/j/1611895707, 1 669 254 5252 US
Meeting ID: 161 189 5707

Agenda

1. Call to order and establishment of a quorum – Chairman Helm
2. Discussion, consideration, and possible vote on the approval of minutes of the March 23, 2023, meeting – Chairman Helm
3. Update from Oklahoma Health Care Authority - Kevin Corbett
4. CEO’s Report – Eric Polak, CEO
   1. Financial Report
   2. Legislative Update
5. Announcements – Chairman Helm
   1. Next regularly scheduled meeting of the Authority is June 22, 2023, at the OSUMC 744 W. 9th St., Tulsa
6. Motion and Vote for Adjournment – Chairman Helm