OSU Medical Authority Agenda

OSU Medical Authority and Trust

September 14, 2023 at 1:15 PM CDT to September 14, 2023 at 1:30 PM CDT
OSU Medical Center, 2nd Floor Administrative Boardroom, 744 W. 9th Street, Tulsa

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 August 16, 2023, meeting – Chairman Helm
3. CEO’s Report – Eric Polak, CEO
   1. Financial Report
   2. B. Legislative Update
4. Discussion, consideration, and possible vote to authorize administration to issue an RFP for grant submissions for behavioral health workforce enhancement with total anticipated expenditures of $1 million - Eric Polak, CEO RFP crafted to comply with the provisions of HB 2036
5. Announcements – Chairman Helm
   1. Next regularly scheduled meeting of the Authority is October 26, 2023, at the OSU-CHS 1111 W. 17th St., Tulsa
6. Motion and Vote for Adjournment – Chairman Helm