OSU Medical Authority Minutes

OSU Medical Authority and Trust

April 18, 2019 at 2:00 PM CDT
@ Oklahoma Osteopathic Association, 4848 N. Lincoln Blvd, OKC, Boardroom

A regular meeting of the OSU Medical Authority was convened at the Oklahoma Osteopathic Association located at 4848 N. Lincoln Blvd, Oklahoma City, OK at 3:00PM.

Notice of the meeting was given in writing to the Oklahoma Secretary of State more than forty-­eight (48) hours prior to the meeting, and the agenda of this meeting was posted at all entrances of Oklahoma State University Center for Health Sciences, 1111 West 17th Street, twenty-four (24) hours prior to such meeting, excluding Saturdays, Sundays, and legal holidays, in compliance with the Oklahoma Open Meeting Act.

Attendance

Members Present: Doug Evans, Edward Keller, Becky Pasternik-Ikard, Barry Steichen
Members Absent: Jay Helm, Kayse Shrum
Staff Present: Eric Polak, Johnny Stephens, Glenn Coffee, Amy Green
Guests Present: Matt Adams, Noe Gutierrez, Bettye Paynter, Ty Griffith, Eric Schick, Jami Longacre

1. Call to order and establishment of a quorum - Chairman Keller
   Chairman Keller called the meeting to order at 2:03PM. A quorum of the OSU Medical Authority was present at the meeting at 2:06pm when Bekcy Pasternik-Ikard arrived.
2. Discussion and possible vote on the approval of minutes of the February 21, 2019 meeting - Chairman Keller
   Barry Steichen moved for approval of minutes of the February 21, 2019 meeting. The motion was seconded by Doug Evans and carried. The recorded vote was:
   • AYE: Evans, Keller, Pasternik-Ikard, Steichen
   • NAY: None
   • ABSTAIN:
3. CE CEO's Report - Mr. Polak
   1. Financial Report
      Mr. Polak discussed the OSUMA FY 2019 Transaction Activity handout. Through March 31 both revenue and expenses are on track with the fiscal year budget. Total revenue equaled 76% of the annual budget while expenses were at 74% of the annual budget.
   2. Legislative update
      At the capitol luncheon OSUMA members received an update from Representative Marcus McEntire on the major healthcare related issues before the legislature including Medicaid funding and delivery system reforms.
4. Announcements - Chairman Keller
   1.  Next regularly scheduled meeting of the Authority is June 27, 2019 at the OSU Center for Health Sciences Tandy Conference Center, 1111 W. 17th Street, Tulsa
5. Motion and Vote for Adjournment - Chairman Keller
    Becky Pasternik-Ikard made a motion to adjourn. The motion was seconded by Doug Evans and carried. The recorded vote was:
   • AYE: Evans, Keller, Pasternik-Ikard, Steichen
   • NAY: None
   • ABSTAIN: None

Minutes signed off by Oklahoma State University Medical Authority Secretary, Jay Helm.

If you would like a copy of these minutes, please reach out to Terri Tinkler at osuma@okstate.edu.