OSU Medical Trust Finance Committee Agenda

OSU Medical Trust

Thursday, October 22, 2026 at 12:00 PM CDT to Thursday, October 22, 2026 at 1:00 PM CDT
OSU Medical Center, 2nd Floor Executive Boardroom, 744 W. 9th St., Tulsa

1. Call to Order
   • 12:00 PM
   • Presenter: Brett Lessley
2. Approval of the minutes from the August 27, 2026 meeting - ACTION
   • 12:01 PM
   • Presenter: Brett Lessley
3. Finance Reports
   
   1. Review of Month to Date and Year to Date September 2026 Financials
      • 12:02 PM
        
      • Presenter: Eric Atkinson
        
   2. FY2026 Oklahoma State University Medical Authority Financial Statement Audit Presentation
      • 12:22 PM
        
      • Presenter: Becky Robins, Partner Forvis Mazars
        
4. Discussion and Consideration to approve reallocation of capital expenditures for the West Ramp Replacement.
   • 12:42 PM
     
   • Presenter: Catherine Gann
     
5. Review and approval of the revised Graduate Medical Education (GME) Financial Funding Guidelines Policy - ACTION
   • 12:57 PM
     
   • Presenter: Eric Atkinson
     
6. Discussion to authorize the CEO to execute a sublease agreement with ODMHSAS for the Oklahoma Psychiatric Care Center
   • 12:59 PM
     
   • Presenter: Eric Polak
     
7. Discussion to authorize the CEO execute an operating agreement with ODMHSAS for the Oklahoma Psychiatric Care Center
   • 1:14 PM
     
   • Presenter: Eric Polak
     
8. Unfinished Business
   • 1:29 PM
     
   • Presenter: Brett Lessley
     
9. New Business
   • 1:30 PM
     
   • Presenter: Brett Lessley
     
10. Adjournment
    • 1:31 PM
      
    • Presenter: Brett Lessley