OSU Medical Trust Finance Committee Agenda

OSU Medical Authority and Trust

Thursday, August 22, 2024 at 11:15 AM CDT to Thursday, August 22, 2024 at 1:15 PM
CDT
OSU-CHS, North Hall 4th Floor Boardroom, 1111 West 17th Street, Tulsa

Agenda

1. Call to order
   • 11:15 AM
   • Presenter: Doug Evans
2. Approval of the minutes from the June 20, 2024 meeting – ACTION
   • 11:17 AM
   • Presenter: Doug Evans
3. Discussion, consideration and possible vote to recommend to the Trust authorization for management to negotiate and execute a purchase agreement for the Hire Call building subject to the terms of the attached Letter of Intent - ACTION
   • 11:19 AM
   • Presenter: Eric Polak
4. Finance Reports
   • Presenter: Eric Atkinson
     1. Review of Month to Date and Year to Date June 2024 Financials
        • 11:39 AM
        • Presenter: Eric Atkinson
5. Discussion on the purchase of dialysis equipment to support the transition of IP Dialysis services inhouse.
   • 12:09 PM
   • Presenters: Catherine Gann, Eric Atkinson
6. Discussion on the purchase of a new nurse call light system.
   • 12:24 PM
   • Presenters: Catherine Gann, Eric Atkinson
7. Hospital Expansion Project Update
   • 12:39 PM
   • Presenter: Eric Polak
8. Unfinished Business
   • 1:04 PM
   • Presenter: Doug Evans
9. New Business
   • 1:09 PM
   • Presenter: Doug Evans
10. Adjournment
    • 1:14 PM
    • Presenter: Doug Evans