OSU Medical Authority Agenda

OSU Medical Authority and Trust

Thursday, January 23, 2023 at 11:30 AM CST to January 23, 2023 at 11:45 AM CST
OSU Medical Center, 2nd Floor Administrative Boardroom, 744 W. 9th Street, Tulsa

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 December 15, 2022, meeting – Chairman Helm
3. Discussion, consideration, and possible vote to authorize the Chairman to execute a lease agreement with the OSU Medical Trust for the OSU Medical Center campus - Mr. Polak
4. Discussion, consideration, and possible vote to authorize the CEO to executing a consulting agreement in the estimated amount of $300,000 for management consulting services - Mr. Polak
5. Announcements – Chairman Helm
   1. Next regularly scheduled meeting of the Authority is March 23, 2023, at OSU-CHS 1111 W. 17th St., Tulsa
6. Motion and Vote for Adjournment – Chairman Helm