OSU Medical Authority Agenda

OSU Medical Authority and Trust

Thursday, March 23, 2023 at 1:15 PM CDT to March 23, 2023 at 1:30 PM CDT
OSU-CHS, North Hall 4th Floor Boardroom, 1111 W. 17th St, Tulsa

Meeting Details: https://okstate-edu.zoom.us/j/93665960523, +16694449171,,93665960523# US
Meeting ID: 936 6596 0523

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 January 23, 2023 , meeting – Chairman Helm
3. CEO’s Report – Eric Polak, CEO
   1. Financial Report
   2. Legislative Update
4. Announcements – Chairman Helm
   1. Next regularly scheduled meeting of the Authority is April 26, 2023, at the Oklahoma Healthcare Authority, 4345 N. Lincoln Blvd, OKC
5. Motion and Vote for Adjournment – Chairman Helm