OSU Medical Authority and Trust

The OSU Medical Authority and Trust provides support for medical education, research and health care at OSU Center for Health Sciences and OSU Medical Center.

 

OSU Medical Authority Act - §63-3275 through §63-3293

OSU Medical Authority Bylaws - Effective November 2015

 

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Auditor Reports

Reports & Financial Statements (PDF) - June, 30, 2023

Reports & Financial Statements (PDF) - June, 30, 2022

Reports & Financial Statements (PDF) - June 30, 2021 and 2020

Reports & Financial Statements (PDF) - June 30, 2020 and 2019

Reports & Financial Statements (PDF) - June 30, 2019 and 2018

Reports & Financial Statements (PDF) - June 30, 2018 and 2017

Reports & Financial Statements (PDF) - June 30, 2017 and 2016

Reports & Financial Statements (PDF) - June 30, 2016 and 2015

Reports & Financial Statements (PDF) - June 30, 2015 and 2014

Reports & Financial Statements (PDF) - June 30, 2014

 

Board Members

Jay Helm, Chairman

Doug Evans, Vice Chair/Treasurer

Michael Herndon-Secretary

Billy Taylor, CEO, Armstrong Bank

Ellen Buettner-CEO Oklahoma Health Care Authority

Johnny Stephens, Pharm. D., President, OSU Center for Health Sciences, Interim President, OSU Tulsa

Barry Steichen, Executive Vice President & Chief Operating Officer, Saint Francis Health System 

 

Administration

Eric J. Polak, Chief Executive Officer

Michael Rogers, Executive Director

Glenn Coffee, General Counsel

Jeff Stroup, Pharm. D., Chief Operating Officer

 

Past Meeting Agendas

2023

Jan. 23: OSU Medical Authority Agenda: OSU Medical Trust Agenda

Mar. 23: OSU Medical Authority Agenda: OSU Medical Trust Agenda

Apr. 26: OSU Medical Authority Agenda: OSU Medical Trust Agenda

Jun. 22: OSU Medical Authority Agenda: OSU Medical Trust Agenda

Aug. 16: OSU Medical Authority Agenda: OSU Medical Trust Agenda

Sep. 14: OSU Medical Trust Finance Agenda: OSU Medical Authority Agenda: OSU Medical Trust Agenda

Oct. 26: OSU Medical Trust Finance Agenda: OSU Medical Authority Agenda: OSU Medical Trust Agenda

Dec. 14: OSU Medical Trust Finance Agenda: OSU Medical Trust Agenda

 

2022

Jan. 20:  OSU Medical Trust Agenda

Mar. 17:  OSU Medical Authority Agenda: OSU Medical Trust Agenda

Apr. 20:  OSU Medical Authority Agenda: OSU Medical Trust Agenda

June 23:  OSU Medical Authority Agenda: OSU Medical Trust Agenda

July 28:  OSU Medical Authority Agenda: OSU Medical Trust Agenda

Oct. 27:  OSU Medical Authority Agenda: OSU Medical Trust Agenda

2021

Jan. 21:  OSU Medical Trust Agenda

Feb. 23: OSU Medical Authority Agenda; OSU Medical Trust Agenda

Apr. 15:  OSU Medical Trust Agenda

Jun. 15: OSU Medical Authority Agenda; OSU Medical Trust Agenda

Jul. 27: OSU Medical Authority Agenda; OSU Medical Trust Agenda

Oct. 1:  OSU Medical Trust Agenda

Oct. 28: OSU Medical Authority Agenda OSU Medical Trust Agenda

Dec. 14: OSU Medical Authority Agenda OSU Medical Trust Agenda

2020

Jan. 7:  OSU Medical Authority Agenda; OSU Medical Trust Agenda

Feb. 20:  OSU Medical Authority Agenda; OSU Medical Trust Agenda

Apr. 23:  OSU Medical Authority Agenda; OSU Medical Trust Agenda

Jun. 25:  OSU Medical Authority Agenda; OSU Medical Trust Agenda

Aug. 27:  OSU Medical Authority Agenda; OSU Medical Trust Agenda

Oct. 22:  OSU Medical Authority Agenda; OSU Medical Trust Agenda

Dec. 17:  OSU Medical Trust Agenda

2019

Jan. 14: OSU Medical Authority Agenda; OSU Medical Trust Agenda

Feb. 21: OSU Medical Authority Agenda; OSU Medical Trust Agenda

Apr. 18: OSU Medical Authority Agenda; OSU Medical Trust Agenda

Jun. 27: OSU Medical Authority Agenda; OSU Medical Trust Agenda

Aug. 22: OSU Medical Authority Agenda; OSU Medical Trust Agenda

Oct. 30: OSU Medical Authority Agenda; OSU Medical Trust Agenda

 

Past Meetings Minutes

2023

Jan. 23: OSU Medical Authority Minutes

                 OSU Medical Trust Minutes

Mar. 23: OSU Medical Authority Minutes

                OSU Medical Trust Minutes

Apr. 26: OSU Medical Trust Minutes

Jun. 22: OSU Medical Authority Minutes

                 OSU Medical Trust Minutes

Aug. 16: OSU Medical Trust Finance Minutes

                OSU Medical Authority Minutes

                OSU Medical Trust Minutes

Sep. 14: OSU Medical Trust Finance Minutes

                OSU Medical Authority Minutes

                OSU Medical Trust Minutes

Oct. 26: OSU Medical Trust Finance Minutes

                OSU Medical Authority Minutes

                OSU Medical Trust Minutes

Dec. 14: OSU Medical Trust Finance Minutes

                OSU Medical Trust Minutes

2022

Jan. 20:  OSU Medical Trust Minutes

Mar. 17:  OSU Medical Authority Minutes

                OSU Medical Trust Minutes

Apr. 20:  OSU Medical Authority Minutes

                 OSU Medical Trust Minutes

Jun. 23:  OSU Medical Authority Minutes

                 OSU Medical Trust Minutes

Jul. 28:  OSU Medical Authority Minutes

                OSU Medical Trust Minutes

Oct. 27:  OSU Medical Authority Minutes

                OSU Medical Trust Minutes

2021

Feb. 23:  OSU Medical Authority Minutes

Jun 15:  OSU Medical Authority Minutes

July 27: OSU Medical Authority Minutes

Oct. 28: OSU Medical Authority Minutes

Dec. 14: OSU Medical Authority Minutes

2020

Jan. 7: OSU Medical Authority Minutes

Feb. 20: OSU Medical Authority Minutes

Apr. 23: OSU Medical Authority Minutes

Jun. 25:  OSU Medical Authority Minutes

Jul. 21 : OSU Medical Authority Minutes

Aug. 27: OSU Medical Authority Minutes

Oct. 22: OSU Medical Authority Minutes

2019

Jan. 14: OSU Medical Authority Minutes

Feb. 21: OSU Medical Authority Minutes

Apr. 18: OSU Medical Authority Minutes

Jun. 27: OSU Medical Authority Minutes

Aug. 22: OSU Medical Authority Minutes

Oct. 30: OSU Medical Authority Minutes

2018

Feb. 22: OSU Medical Authority Minutes

Apr. 30: OSU Medical Authority Minutes

Jun. 29: OSU Medical Authority Minutes

Aug. 23: OSU Medical Authority Minutes

Oct. 18: OSU Medical Authority Minutes

 

Contact

Terri Tinkler

918-561-1137
osuma@okstate.edu

 

Mailing Address

1111 W. 17th St.
Tulsa, OK 74107