OSU Medical Authority Agenda

OSU Medical Authority and Trust

Thursday, January 18, 2024 at 1:15 PM CST to Thursday, January 18, 2024 at 1:30 PM CST.
OSU-CHS, 1111 W. 17th St, Tulsa

Meeting Details: https://okstate-edu.zoom.us/j/93239354777, 12532158782
Meeting ID: 932 3935 4777

Agenda

1. Call to Order and establishment of a quorum - Chairman Helm
2. Discussion, consideration, and possible vote on the approval of minutes of the October 26, 2023, meeting – Chairman Helm - ACTION
3. Discussion, Consideration and Possible Vote to Approve Grant Awards Under the Behavioral Health Workforce Development Pilot Program - Michael Rogers - ACTION
4. CEO's Report - Eric Polak
   1. Financial Report
   2. Legislative Update
5. Announcements - Chairman Helm
   1. Next regularly scheduled meeting of the Authority is March 28, 2024, at the OSU-CHS North Hall 4th Floor Boardroom, 1111 W. 17th St., Tulsa
6. Motion and Vote for Adjournment - Chairman Helm