OSU Medical Trust Finance Committee Agenda

OSU Medical Authority and Trust

Thursday, October 26, 2023 at 11:15 AM CDT to Oct 26, 2023 at 1:15 PM CDT
@ OSU-CHS, North Hall 4th Floor Boardroom, 1111 West 17th Street, Tulsa

Meeting Details: https://okstate-edu.zoom.us/j/95320778408, 16699009128
Meeting ID: 953 2077 8408

Agenda

1. Call to order – Trustee Doug Evans, Committee Chairman
2. Approval of the minutes from the September 14, 2023 meeting – Doug Evans, Committee Chairman – ACTION
3. Finance Reports – Eric Atkinson, CFO
   
   1. 2023 Oklahoma State University Medical Authority Financial Statement Audit Presentation -Rebecca Robins, CPA, FORVIS
      
   2. Review of Month to Date and Year to Date August/September 2023 Financials
      
   3. Staff Bonus -Information Only
      
   4. Discussion, consideration, and possible vote to approve the patient monitoring system
      
   5. Discussion, consideration, and possible vote to approve a 6th surgical site
      
   6. Discussion, consideration, and possible vote to approve the capital reallocation ACTION
      
   7. Discussion, consideration, and possible vote to to approve an Endocrinologist contract with Dr. Hanna Crow
      
   8. ERP Update -Informational Only
      
4. Unfinished Business -Trustee Doug Evans, Committee Chairman
   
5. New Business -Trustee Doug Evans, Committee Chairman
   
6. Adjournment -Trustee Doug Evans, Committee Chairman