OSU Medical Authority Agenda

OSU Medical Authority and Trust

Thursday, December 5, 2024 at 1:15 PM CST to Thursday, December 5, 2024 at 1:30 PM CST.
OSU-CHS, North Hall 4th Floor Boardroom, 1111 W. 17th St, Tulsa

Agenda

1. Call to order and establishment of a quorum – Chairman Helm
   • 1:15 PM
2. Discussion, consideration, and possible vote on the approval of minutes of the October 24, 2024, meeting – Chairman Helm
   • 1:16 PM
3. CEO’s Report – Eric Polak
   • 1:17 PM
     1. Legislative Update- Jessica Russell
4. Discussion, consideration, and possible vote to establish the budget for the hospital expansion at a base budget of $175 million with the ability to accept up to $25 million in additive alternates at the discretion of the Authority - Eric Polak - ACTION
   • 1:21 PM
   • The acceptance of an estimated $25 million in additive alternates will require an additional approval of the Authority after bids have been received.
     Agreements between the OSUMA&T and the University are in development. Current drafts are attached for information purposes.
5. Discussion, consideration, and possible vote to approve the OSUMA Subcontract Amendments for APRA awards. - Eric Polak - ACTION
   • 1:31 PM
6. Discussion, consideration, and possible vote to approve the Right of Way Agreement with ONG. - Eric Polak - ACTION
   • 1:33 PM
7. Announcements – Chairman Helm
   • 1:35 PM
     1. Next regularly scheduled meeting of the Authority is January 23, 2025, at the OSU-CHS 1111 W. 17th St. Tulsa, OK.
8. Motion and Vote for Adjournment – Chairman Helm
   • 1:36 PM