OKLAHOMA STATE UNIVERSITY VETERINARY MEDICINE AUTHORITY
REGULAR MEETING

July 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 – VICE-CHAIR JOE HALL
2. DISCUSSION AND POSSIBLE VOTE FOR THE APPROVAL OF MINUTES OF THE APRIL 28, 2026, MEETING OF THE AUTHORITY – VICE-CHAIR JOE HALL
3. REPORT AND OVERVIEW OF OSU –PRESIDENT JIM HESS
4. REPORT AND OVERVIEW OF THE COLLEGE OF VETERINARY MEDICINE STATUS –DEAN PRATHER
   
   1. Status and Update Report on the OSU College of Veterinary Medicine
   2. Report and update on new Animal Teaching Hospital
   3. Report on the renovations at the Oklahoma Animal Disease Diagnostics Laboratory (OADDL)
   4. Status and Update Report on SB 330
5. CHIEF EXECUTIVE OFFICER’S REPORT AND POSSIBLE ACTION ITEMS – DR. STROUP
   
   1. Discussion and possible vote for the approval of the FY 2026-2027 Officers of the Authority
      
      1. CHAIR - BLAYNE ARTHUR
      2. VICE-CHAIR - JOE HALL
      3. SECRETARY - RICHARD PRATHER
   2. Discussion and possible vote for the approval of the FY 2026-2027 budget, including authorization for the transfer of funds to the College of Veterinary Medicine and/or University as outlined in the budget.
   3. Discussion and possible vote on Cooperative Agreement between The Oklahoma State University Veterinary Medicine Authority and The Board of Regents for the Oklahoma Agricultural and Mechanical Colleges for the allocation of funds appropriated to the Authority.
   4. Report and possible action on architectural expenses paid since April 28, 2026.
      
      1. Payments made:
         
         1. 5/11/26: $288,499.71-
            
         2. 5/27/26: $114,173.53-
            
         3. 6/5/26: $116,661.46-
            
      2. Total payments made (8/6/24 to 6/30/26) total $833,618.79. 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 June 30, 2026
      
   6. Financial report of the Authority as of June 30, 2026
      
   7. Update on OSUVMA Website and other items.
6. VOTE FOR ADJOURNMENT
   
   • NEXT SCHEDULED MEETING: OCTOBER 27, 2026 @ 10AM