OSU Medical Trust Finance Agenda

OSU Medical Trust

Thursday, April 23, 2026 at 12:00 PM CDT to Thursday, April 23, 2026 at 1:00 PM CDT
OSU Medical Center, 2nd Floor Executive Boardroom, 744 W. 9th St., Tulsa

1. Call to order
   • 12:00 PM
   • Presenter: Brett Lessley
2. Approval of the minutes from the March 26, 2026 meeting – ACTION
   • 12:01 PM
   • Presenter: Brett Lessley
3. Finance Reports
   1. Review of Month to Date and Year to Date March 2026 Financials
      • 12:02 PM
      • Presenter: Eric Atkinson
4. Review of Insurance Policies Changes Effective May 2026
   • 12:27 PM
   • Presenter: Eric Atkinson
5. Discussion of the In-Progress FY27 Operating Budget
   • 12:42 PM
   • Presenter: Eric Atkinson
6. Unfinished Business
   • 12:57 PM
   • Presenter: Brett Lessley
7. New Business
   • 12:58 PM
   • Presenter: Brett Lessley
8. Adjournment
   • 12:59 PM
   • Presenter: Brett Lessley