OSU Medical Trust Finance Committee Agenda

OSU Medical Authority and Trust

Thursday, June 26, 2025 at 11:15 AM CDT to Thursday, June 26, 2025 at 1:15 PM CDT OSU-CHS, North Hall 4th Floor Boardroom, 1111 West 17th Street, Tulsa

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Agenda

1. Call to Order
   • 11:15 AM
   • Presenter: Jay Helm
2. Approval of the minutes from the April 24, 2025 meeting - ACTION
   • 11:17 AM
   • Presenter: Jay Helm
3. Finance Reports
   1. Review of Month to Date and Year to Date May 2025 Financials
      • 11:19 AM
      • Presenters: Melissa Cox, Eric Atkinson
   2. Discussion, consideration, and possible vote to approve the Fiscal Year 2026 OSU
      Medical Trust Operating and Capital Budgets - ACTION
      • 11:49 AM
      • Presenters: Melissa Cox, Eric Atkinson
   3. Discussion, consideration, and possible vote to approve the release of Restricted Net
      Assets - ACTION
      • 12:49 PM
      • Presenter: Eric Atkinson
4. Policies
   1. Discussion, consideration, and possible vote to approve the Business Associates Agreement Policy - ACTION
      • 1:04 PM
      • Presenter: Eric Atkinson
   2. Discussion, consideration, and possible vote to approve the Policy approved via the
      Compliance Committee - ACTION
      • 1:09 PM
      • Presenter: Eric Atkinson
5. Unfinished Business
   • 1:14 PM
   • Presenter: Jay Helm
6. New Business
   • 1:16 PM
   • Presenter: Jay Helm
7. Adjournment
   • 1:17 PM
   • Presenter: Jay Helm