OSU Medical Trust Finance Committee Agenda

OSU Medical Trust

Thursday, August 27, 2026 at 12:00 PM CDT to Thursday, August 27, 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 June 25, 2026 meeting – ACTION
   • 12:01 PM
   • Presenter: Brett Lessley
3. Discussion, consideration, and possible vote to recommend the Fiscal Year 2027 OSU Medical Trust Operating and Capital Budgets - ACTION
   • 12:03 PM
   • Presenters: Eric Atkinson, Eric Polak
4. Finance Reports
   
   1. Review of Month to Date and Year to Date June 2026 Financials
      • 12:13 PM
      • Presenters: Eric Atkinson, Eric Polak
        
5. Discussion, consideration, and possible vote to approve the release of Restricted Net Assets - ACTION
   • 12:33 PM
   • Presenter: Eric Atkinson
     
6. Unfinished Business
   • 12:38 PM
   • Presenter: Brett Lessley
     
7. New Business
   • 12:40 PM
   • Presenter: Brett Lessley
     
8. Adjournment
   • 12:42 PM
   • Presenter: Brett Lessley