EMSA Board of Trustees Special Meeting – Financial, Investment, Nomination and Personnel Committee-September 25, 2013

NOTICE AND AGENDA
EMSA Board of Trustees Special Meeting – Financial, Investment, Nomination and Personnel Committee
Wednesday, September 25, 2013 – 12:00 PM

1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK

“Report, discussion and appropriate action, if any, on the following:”

Regular AGENDA

1. Review Changes to EMSA Board of Trustees’ Information Sheet (State Audit Recommendation #10, Strengthen Trustee Attendance Policy)
2. Review Changes to the Job Description for the COO position
3. Discuss start-up of aid van and wheelchair transport
4. Prioritize the following items for discussion and recommendations:
   1. MRO Item 7B, Formal Incentive Plan for employees to encourage superior results
   2. Leadership Org Chart and Summary of Duties
   3. KPI Review and Selection
   4. State Audit Recommendation #14, Adopt a policy for formal evaluation of the CEO
   5. State Audit Recommendation #15, Perform Self-Assessments
5. Adjourn