OSU Medical Authority Agenda

OSU Medical Authority and Trust

Monday, October 30, 2019 at 1:30PM 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 August 22, 2019 meeting – Chairman Keller
   
3. CEO’s Report – Mr. Polak
   
   1. Financial Report
      
   2. Update on Academic Health Center Masterplan
      
   3. Legislative Update
      
4. Discussion and possible vote to accept the independent auditor’s report for fiscal year 2019 – Chairman Keller
   
5. Discussion and possible vote on the meeting schedule for calendar year 2020 – Chairman Keller
   
6. Announcements – Chairman Keller
   
   1. Next regularly scheduled meeting of the Authority is December 12, 2019 at the OSU Medical Center, 744 W. 9th Street, Tulsa
7. Motion and Vote for Adjournment – Chairman Keller