OSU Medical Authority Agenda

OSU Medical Authority and Trust

October 26, 2023 at 1:15 PM CDT to October 26, 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/95320778408, 16699009128
Meeting ID: 953 2077 8408

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 September 14, 2023, meeting – Chairman Helm
3. CEO’s Report – Eric Polak
   1. Introduction of Michael Rogers
   2. Financial Report
   3. Legislative Update
4. 2023 Oklahoma State University Medical Authority Financial Statement Audit Presentation -Rebecca Robins, CPA, FORVIS 
5. Discussion, consideration and possible vote to approve the meeting schedule for calendar year 2024 -Chairman Helm
6. Announcements – Chairman Helm
   1. Next regularly scheduled meeting of the Authority is December 14, 2023, at the OSUMC 744 W. 9th St., Tulsa
      
7. Motion and Vote for Adjournment – Chairman Helm