OSU Medical Trust Finance Committee Agenda

OSU Medical Authority and Trust

Thursday, January 18, 2024 at 11:15 PM CST to Thursday, Janury 18, 2024 at 1:15 PM CST
@ OSU-CHS, 1111 w. 17TH St., Tulsa

Meeting Details: https://okstate-edu.zoom.us/j/93239354777, 12532158782
Meeting ID: 932 3935 4777

Agenda

1. Call to order – Trustee Doug Evans, Committee Chairman
2. Approval of the minutes from the December 14, 2023 meeting – Doug Evans, Committee Chairman – ACTION
3. Finance Reports – Eric Atkinson, CFO
   1. Review of  MTD and TYD November 2023 Financials
4. Discussion, consideration, and possible vote to approve the Contracting Services Management Policy for OSUMCPS LLC - Erik Polak, CEO - ACTION
5. Discussion, consideration and possible vote to approve the Community Care Insurance renewal rates - ACTION
6. Parking Garage Update
7. Unfinished Business - Trustee Doug Evans, Committee Chairman
8. New Business - Trustee Doug Evans, Committee Chairman
9. Adjournment - Trustee Doug Evans, Committee Chairman