OSU Medical Trust Finance Agenda

OSU Medical Trust

Thursday, June 25, 2026 at 11:15 AM CDT to Thursday, June 25, 2026 at 1:00 PM CDT
OSU Medical Center, 2nd Floor Executive Boardroom, 744 W. 9th St., Tulsa

1. Call to order
   • 11:15 AM
   • Presenter: Brett Lessley
2. Approval of the minutes from the April 23, 2026 meeting – ACTION
   • 11:16 AM
   • Presenter: Brett Lessley
3. Presentation of Budget
   • Presenter: Eric Atkinson
4. Proposed Executive Session
   1. Discussion and possible vote to enter Executive Session for the following purposes - Action
      1. Pursuant to 25 O.S. § 307(B)
         • Presenter: Chair
         • Confidential communications between the Board and its attorney(s) concerning pending or potential claims and/or litigation related to Medicaid cuts and/or other legal claims related thereto, where the Board’s attorney has determined disclosure will seriously impair the ability of the Board to conduct the investigation(s) and/or assess claims in the public interest as authorized under 25 O.S. § 307(B)(4). Discussion of confidential and/or proprietary information submitted to or compiled by the Trust under 63 O.S. § 3290(D); 25 O.S. § 307(B)(7); 12 O.S. § 2508; and 78 O.S. § 86; including the following: Review, discuss, and/or consider adoption, modification, and/or rejection of strategic plans which include marketing plans, financial statements, trade secrets, research concepts, methods or products, and other proprietary information including growth options, partnerships, market research/analysis, and potential costs of same as these items relate to Medicaid cuts.
   2. Discussion, consideration, and possible vote to adjourn the Executive Session and reconvene to the Trust Meeting - Action
5. Discussion and possible vote to approve FY2027 budget discussed in the Executive Session Action
6. Finance Reports
   1. Review of Month to Date and Year to Date May 2026 Financials 11:17 AM
      • Presenter: Eric Atkinson
   2. Discussion, consideration, and possible vote to recommend the Fiscal Year 2027 OSU Medical Trust Operating and Capital Budgets - ACTION
      • 11:32 AM
      • Presenters: Eric Atkinson, Eric Polak
7. Resident Medical Professional Insurance Renewal
   • 12:17 PM
   • Presenter: Eric Atkinson
8. Discussion, consideration, and possible vote to recommend the Cost Report and Audit Engagements - ACTION
   • 12:22 PM
   • Presenter: Eric Atkinson
9. Collinsville Medical Office Building
   • 12:27 PM
   • Presenter: Eric Polak
10. Discussion consideration and possible vote to approve 7th Anesthesia OR Site and authorization for Chairman to execute related contracts and amendments
    • 12:57 PM
    • Presenters: Erica Woolf, Eric Atkinson
11. Discussion, consideration, and possible vote to recommend the execution of the SFHS Linen Contract Extension - ACTION
12. Discussion, consideration, and possible vote to recommend the FY2027 Incentive Scorecard - ACTION
    • 1:07 PM
    • Presenter: Eric Atkinson
13. Informational - Contracts
    1. Select PSA
    2. Select Lease
14. Unfinished Business
    • 1:17 PM
    • Presenter: Brett Lessley
15. New Business
    • 1:18 PM
    • Presenter: Brett Lessley
16. Adjournment
    • 1:19 PM
    • Presenter: Brett Lessley