OSU Medical Authority Minutes
OSU Medical Authority and Trust
February 21, 2019 at 3:00 PM CDT
@ OSU Medical Center, 1111 W. 17th Street Street, Tulsa, Administrative Boardroom
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, Kayse Shrum, Barry Steichen
Members Absent: Jay Helm
Staff Present: Eric Polak, Johnny Stephens, Don Lowther, Bill Pettit, Amy Green
Guests Present: Matt Adams, Noe Gutierrez, Bettye Paynter, Ty Griffith
- Call to order and establishment of a quorum - Chairman Keller
- Chairman Keller called the meeting to order at 3:04PM. A quorum of the OSU Medical Authority was present at the meeting.
- Discussion and possible vote on the approval of minutes of the January 14, 2019 meeting - Chairman Keller
- Kayse Shrum moved for approval of minutes of the January 14, 2019 meeting. The motion was seconded by Becky Pasternik-lkard and carried. The recorded vote was:
- AYE: Evans, Keller, Pasternik-Ikard, Shrum, Steichen
- NAY: None
- ABSTAIN:
- Kayse Shrum moved for approval of minutes of the January 14, 2019 meeting. The motion was seconded by Becky Pasternik-lkard and carried. The recorded vote was:
- CE CEO's Report - Mr. Polak
- Financial Report
- Legislative Update
- Announcements - Chairman Keller
- Next regularly scheduled meeting of the Authority is April 18, 2019 at the Oklahoma Osteopathic Association, 4848 N. Lincoln Blvd., OKC
Board members discussed moving the April 18th meeting time to 2pm instead of 3pm at the Oklahoma Osteopathic Association offices.
- Motion and Vote for Adjournment - Chairman Keller
- Barry Steichen made a motion to adjourn. The motion was seconded by Kayse Shrum and carried. The recorded vote was:
- AYE: Evans, Keller, Pasternik-Ikard, Steichen
- NAY: None
- ABSTAIN: None
- Barry Steichen made a motion to adjourn. The motion was seconded by Kayse Shrum and carried. The recorded vote was:
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.