OSU Medical Authority Agenda

OSU Medical Authority and Trust

Thursday, August 22, 2024 at 1:15 PM CDT to Thursday, August 22, 2024 at 1:30 PM CDT.
OSU-CHS, North Hall 4th Floor Boardroom, 1111 W. 17th St, Tulsa

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 June 20, 2024, meeting – Chairman Helm (ACTION)
   • 1:15 PM
3. Discussion, consideration, and possible vote to Approve Officers Fiscal Year 2025 - Chairman Helm (ACTION)
   • 1:17 PM
     1. Chair- Jay Helm
     2. Vice Chair/Treasurer- Doug Evans
     3. Secretary-Mike Herndon
4. Administrative Report
   • 1:21 PM
     1. FY 2024 Financial Summary - Michael Rogers
5. Discussion, consideration, and possible vote on the approval of the agreement with OCIA for the Legacy Capital Fund-Eric Polak (ACTION)
   • 1:24 PM
   • This request is subject to legal approval of the final document.
6. Announcements – Chairman Helm
   • 1:29 PM
     1. Next regularly scheduled meeting of the Authority is October 24, 2024, at the OSU-CHS, 1111 W. 17th St., Tulsa
7. Motion and Vote for Adjournment – Chairman Helm
   • 1:30 PM