OSU Medical Trust Finance Committee Agenda

OSU Medical Authority and Trust

Thursday, June 20, 2024 at 11:15 AM CDT to Thursday, June 20, 2024 at 1:15 PM CDT
OSU CHS, 1111 W. 17th St. Tulsa, North Hall Executive Boardroom

Meeting Details: https://okstate-edu.zoom.us/j/92814468088, 13462487799
Meeting ID: 928 1446 8088

Agenda

1. Call to order
   • 11:15 AM
   • Presenter: Doug Evans
2. Approval of the minutes from the April 25, 2024 meeting – ACTION
   • 11:16 AM
   • Presenter: Doug Evans
3. Finance Reports
   
   • Presenter: Eric Atkinson
     
     1. Review of the MTD and YTD May 2024 Financial Statements
        • 11:18 AM
        • Presenters: Eric Atkinson, Melissa Cox, Bill Schloss
     2. Discussion, consideration, and possible vote to approve the Fiscal Year 2025 OSU Medical Trust Operating and Capital Budgets - ACTION
        • 11:48 AM
        • Presenters: Eric Atkinson, Melissa Cox, Bill Schloss
4. Discussion, consideration, and possible vote to approve the Travel and Business Expense Reimbursement Policy - ACTION
   • 12:33 PM
   • Presenter: Eric Atkinson
5. Discussion, consideration, and possible vote to approve the Graduate Medical Education Financial Funding Guidelines - ACTION
   • 12:43 PM
   • Presenter: Eric Atkinson
6. Unfinished Business
   
   • Presenter: Doug Evans
7. New Business
   
   • Presenter: Doug Evans
8. Adjournment
   
   • Presenter: Doug Evans