OSU Medical Trust Finance Committee Agenda

OSU Medical Authority and Trust

Thursday, December 5, 2024 at 11:15 PM CST to Thursday, December 5, 2024 at 1:15 PM CST
OSU-CHS, North Hall 4th Floor Boardroom, 1111 W. 17th St. Tulsa

Agenda

1. Call to order
   • 11:15 AM
   • Presenter: Doug Evans
2. Approval of the minutes from the October 24, 2024 and November 21, 2024 meetings - ACTION
   • 11:16 AM
   • Presenter: Doug Evans
3. Finance Reports
   1. Review of Month to Date and Year to Date October 2024 Financials
      • 11:19 AM
      • Presenters: Eric Atkinson, Melissa Cox
   2. Discussion, consideration, and possible vote to establish the budget for the hospital expansion at a base budget of $175 million with the ability to accept up to $25 million in additive alternates at the discretion of the Trust - ACTION
      • 12:04 PM
      • Presenters: Eric Atkinson, Finny Mathew, Eric Polak
      • The acceptance of an estimated $25 million in additive alternates will require an additional approval of the Authority after bids have been received.
        Agreements between the OSUMA&T and the University are in development. Current drafts are attached for information purposes.
4. Unfinished Business
   • 12:49 PM
   • Presenter: Doug Evans
5. New Business
   • 12:50 PM
   • Presenter: Doug Evans
6. Adjournment
   • 12:51 PM
   • Presenter: Doug Evans