OSU Medical Authority Agenda

OSU Medical Authority and Trust

Thursday, February 21, 2019 at 3:00 PM CST 
OSU Medical Center, 2nd Floor Administrative Boardroom, 744 W. 9th Street, Tulsa

Agenda

1. Call to order and establishment of a quorum – Chairman Keller
2. Discussion and possible vote on the approval of minutes of the January 14, 2019 meeting – Chairman Keller
3. CEO’s Report – Mr. Polak
   1. Financial Report
   2. Legislative update
4. Announcements – Chairman Keller
   1. Next regularly scheduled meeting of the Authority is April 18, 2019 at the Oklahoma Osteopathic Association, 4848 N. Lincoln Blvd., OKC
5. Motion and Vote for Adjournment – Chairman Keller