OKLAHOMA STATE UNIVERSITY VETERINARY MEDICINE AUTHORITY
REGULAR MEETING

April 28, 2026 – 10:00 a.m. Alumni Conference Room McElroy Hall
OSU College of Veterinary Medicine 115 McElroy Hall, Stillwater Oklahoma

Meeting Agenda

1. CALL TO ORDER, ACKNOWLEDGEMENT OF MEETING FILING AND ESTABLISHMENT OF A QUORUM – CHAIR BLAYNE ARTHUR
   
2. DISCUSSION AND POSSIBLE VOTE FOR THE APPROVAL OF MINUTES OF THE JANUARY 27, 2026, MEETING OF THE AUTHORITY – CHAIR BLAYNE ARTHUR
   
3. REPORT AND OVERVIEW OF OSU –PRESIDENT JIM HESS
   
4. REPORT AND OVERVIEW OF THE COLLEGE OF VETERINARY MEDICINE STATUS –INTERIM DEAN RITCHEY
   
   1. Status and Update Report on the College of Veterinary Medicine
      
5. CHIEF EXECUTIVE OFFICER’S REPORT AND POSSIBLE ACTION ITEMS – DR. STROUP
   
   1. Discussion and report on the request for funding from the Oklahoma Legislature for the 2026-2027 year and legislative items
      
   2. Report and update on new Animal Teaching Hospital
      
   3. Report on the renovations at the Oklahoma Animal Disease Diagnostics Laboratory (OADDL)
      
   4. Report and possible action on architectural expenses paid since January 27, 2026.
      
      1. No payments made.
         
      2. Total payments made (8/6/24 to 3/31/26) total $314,284.09. Approval is requested to make additional payments that may occur prior to the next meeting of the Authority. Any payments authorized by the CEO will be reported to the Authority at their next regular meeting.
         
      3. Report on debt service payments to the Oklahoma Capitol Improvement Authority.
         
   5. Financial Report for the College of Veterinary Medicine and Authority restricted funds as of March 31, 2026- Kristi Howey
      
   6. Financial report of the Authority as of March 31, 2026- Kristi Howey
      
   7. OSUVMA Audit Update- Jeff Stroup
      
6. VOTE FOR ADJOURNMENT
   
   • NEXT SCHEDULED MEETING:JULY 28, 2026 @ 10AM