OSU Medical Authority Agenda

OSU Medical Authority and Trust

Thursday, August 28, 2025 at 1:15 PM CDT to Thursday, August 28, 2025 at 1:30 PM CDT.
OSU Medical Center, 2nd Floor Executive Boardroom, 744 W. 9th St., Tulsa

Agenda

1. Call to order and establishment of a quorum
   • 1:15 PM
   • Presenter: Chairman Helm
2. Discussion, consideration, and possible vote on the approval of minutes of the June 26, 2025, meeting
   
   • 1:16 PM
     
   • Presenter: Chairman Helm
     
3. Discussion, consideration and possible vote to elect officers for the Authority
   
   • 1:18 PM
     
   • Presenter: Chairman Helm
     
     • Chair - Jay Helm
       
     • Vice Chair/Secretary - Mike Herndon
       
     • Treasurer - Brett Lessley
       
4. CEO’s Report
   
   • 1:20 PM
     
   • Presenter: Eric Polak
     
     1. Financial Report
        
        1. Presenter: Eric Polak
           
     2. Legislative Update
        
        1. Presenter: Jessica Russell
           
5. Announcements
   
   • 1:27 PM
     
   • Presenter: Chairman Helm
     
     1. Next regularly scheduled meeting of the Authority is October 23, 2025, at the OSU-CHS 1111 W. 17th St., Tulsa
        
        1. 1:28 PM
           
6. Motion and Vote for Adjournment
   
   • 1:29 PM
     
   • Presenter: Chairman Helm