OSU Medical Trust Finance Committee Agenda

OSU Medical Authority and Trust

Thursday, April 25, 2024 at 10:30 AM CDT to Thursday, April 25, 2024 at 12:00 PM CDT
OSU-CHS, 1111 W. 17th St. Tulsa

Meeting Details: https://okstate-edu.zoom.us/j/98171363052, +1 253 205 0468
Meeting ID: 981 7136 3052

Agenda

1. Call to order – Trustee Doug Evans, Committee Chairman
2. Approval of the minutes from the March 28, 2024 meeting – Doug Evans, Committee Chairman – ACTION
3. Finance Reports – Eric Atkinson, CFO
   1. Review of Month to Date and Year to Date December 2023-March 2024 Financials
   2. 2024 Insurance Increases
   3. Fiscal Year 2025 Budget
4. Discussion, consideration, and possible vote to approve the increased budget and operational expenses related to the C-Section Suite - ACTION
5. Discussion, consideration, and possible vote to authorize the purchase of property in Collinsville, OK subject to the seller's provision of a clean title to the property - ACTION
6. Discussion, consideration, and possible vote to authorize OSUMC PSLLC management to execute an Employment Agreement with Dr. Sheldon Berger (GI)- ACTION
7. Discussion, Consideration and Possible Recommendation to the Trust for Approval of a Contracting Management Policy for OSUMCPS, LLC - ACTION
8. Unfinished Business - Trustee Doug Evans, Committee Chairman
9. New Business - Trustee Doug Evans, Committee Chairman
10. Adjournment - Trustee Doug Evans, Committee Chairman