OSU Medical Authority Agenda

OSU Medical Authority and Trust

Thursday, August 27, 2026 at 1:00 PM CDT to Thursday, August 27, 2026 at 1:15 PM CDT
OSU Medical Center, 2nd Floor Executive Boardroom, 744 W. 9th St., Tulsa

Agenda

1. Call to order and establishment of a quorum
   • 1:00 PM
   • Presenter: Jay Helm
2. Recognition of Aaron Morris filling the seat on the Authority statutorily assigned to the Chief Executive Officer of the Oklahoma Healthcare Authority
   • Presenter: Jay Helm
3. Discussion, consideration, and possible vote on the approval of minutes of the June 25, 2026, meeting - ACTION
   • 1:02 PM
   • Presenter: Jay Helm
4. CEO’s Report
   1. Financial Report
      
      • Written Report Submitted
   2. Legislative Update
      • Presenter: Jessica Russell
5. Discussion, consideration, and possible vote to elect officers of the Authority for fiscal year 2027 - ACTION
   • 1:04 PM
   • Presenter: Jay Helm
     • Chair - Jay Helm
     • Vice Chair/Secretary - Mike Herndon
     • Treasurer - Brett Lessley
6. Discussion, consideration, and possible vote to approve the release of Restricted Net Assets - ACTION
   • 1:06 PM
   • Presenter: Eric Atkinson
7. Announcements Presenter: Jay Helm
   1. Next regularly scheduled meeting of the Authority is October 22, 2026, at the OSUMC 744 W. 9th St., Tulsa
8. Motion and Vote for Adjournment
   • Presenter: Jay Helm