OSU Medical Authority Agenda

OSU Medical Authority and Trust

October 27, 2022 at 1:15 PM CST
OSU-CHS, North Hall 4th Floor Administrative Boardroom, 1111 W. 17th St., Tulsa, OK, 74055

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 July 28, 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 -  Eric Polak, CEO
4. Discussion, consideration, and possible vote to authorize the CEO to negotiate a fee agreement with a construction manager at risk for the construction of a mental health hospital -- Eric Polak, CEO
5. CEO's Report - Mr. Polak
   1. Financial Report
   2. Legislative Update
6. Discussion, consideration, and possible vote to establish calendar year 2023 meeting dates - Eric Polak, CEO
7. Announcements - Chairman Helm
   1. Next regularly scheduled meeting of the Authority is December 15, 2022 at the OSU Medical Center, 744 W. 9th Street, Tulsa.
8. Motion and Vote for Adjournment - Chairman Helm