OSU Medical Authority Agenda

OSU Medical Authority and Trust

Monday, January 14, 2019 at 2:00 PM CST 
OSU Medical Center, 2nd Floor Administrative Boardroom, 744 W. 9th Street, Tulsa

Agenda

1. Call to order and establishment of a quorum – Acting Chairman Keller
2. Discussion and possible vote on the approval of minutes of the October 18, 2018 meeting – Acting Chairman Keller
3. CEO’s Report – Mr. Polak
   1. Recognition on appointment of Doug Evans by the Senate President Pro Tempore to a term expiring May 31, 2021
   2. Financial Report
   3. Legislative update
4. Discussion and possible vote to authorize the CEO to reimburse the OSU Medical Trust the estimated amount of $117,000 for capital improvements to the Physicians Office Building – Mr. Polak
5. Discussion and possible vote to elect Ed Keller as Chairman of the Authority for the balance fiscal year 2019 – Acting Chairman Keller
6. Announcements – Acting Chairman Keller
   1. Next regularly scheduled meeting of the Authority is February 21, 2019 at the OSU Center for Health Sciences Boardroom, 1111 W. 17th Street, Tulsa, OK, 4th Floor Barson Building
7. Motion and Vote for Adjournment – Acting Chairman Keller