OSU Medical Authority Agenda

OSU Medical Authority and Trust

Thursday, June 27, 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 April 18, 2019 meeting - Chairman Keller
   
3. CEO's Report- Mr. Polak
   1. Financial Report
   2. Legislative update
4. Discussion and possible vote on the approval of the fiscal year 2020 budget - Chairman Keller
   
5. Discussion and possible vote to authorize the CEO to execute an agreement with the OSU Medical Trust in the amount of three million five hundred sixty two thousand four hundred fifty-nine dollars ($3,562,459) for residency program and operations support - Chairman Keller
   VI. Discussion and possible vote to authorize the CEO to process reimbursements for costs associated with education program accreditation in the amount of one million.five hundred thousand dollars ($1,500,000) in accordance with Senate Bill 1043 - Chairman Keller
6. Discussion and possible vote to authorize the CEO to process reimbursements for costs associated with physician recruitment in the amount of one million dollars ($1,000,000) in accordance with Senate Bill 1043 - Chairman Keller