OSU Medical Trust Finance Committee Agenda

OSU Medical Authority and Trust

April 20, 2022 at 1:15 PM CST
Oklahoma Health Care Authority, 4345 N Lincoln Blvd, OKC

Agenda

1. Call to order and establishment of a quorum – Vice Chairman Evans
2. Discussion and possible vote on the approval of minutes of the March 17, 2022 meeting - Chairman Helm
3. CEO's Report - Mr. Polak
   1. Financial Report
      1. March 31, 2022 YTD financial report
   2. Legislative Update
4. Announcements – Chairman Helm
   1. Next regularly scheduled meeting of the Authority is June 23, 2022 at the OSU Medical Center, 744 W 9th Street, Tulsa
5. Motion and Vote for Adjournment – Chairman Helm