OSU Medical Trust Finance Committee Agenda

OSU Medical Authority and Trust

December 14, 2023 at 11:15 AM CST to December 14, 2023 at 1:15 PM CST
OSU Medical Center, 2nd Floor Administrative Boardroom, 744 W. 9th St., Tulsa

Agenda

1. Call to order – Trustee Doug Evans, Committee Chairman
2. Approval of the minutes from the October 26, 2023 meeting – Doug Evans, Committee Chairman – ACTION
3. Finance Reports – Eric Atkinson, CFO
   
   1. Review of the MTD and YTD October 2023 Financials
      
   2. Discussion on the financial impact of the recent IT Disruption
      
   3. Cash Flow Projections -New Construction impact on cash
      
4. Discussion of resident compensation philosophy and timing for approval of market increases
   
5. Discussion, consideration, and possible vote to approve the OSU Medical Center parking garage at an approximate cost of $32M.
   
6. Discussion, consideration, and possible vote to approve the contractual agreement with American Parking
   
7. Discussion, consideration, and possible vote to approve the HBO clinic -ACTION
   
8. Discussion, consideration, and possible vote to approve the Red Canary contract and reallocation of capital for backup storage -ACTION
   
9. Discussion, consideration, and possible vote to approve an Internal Medicine employment contract with Dr. Zack Griffin
   
10. Unfinished Business -Trustee Doug Evans, Committee Chairman
    
11. New Business -Trustee Doug Evans, Committee Chairman
    
12. Adjournment -Trustee Doug Evans, Committee Chairman