NOTICE AND AGENDA
EMSA Special Meeting of Fin, Inv, Nom and Per Commmittee
Wednesday, February 26, 2014 – 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
- KPI Review and Staff Selection, including COO position selection
- Discuss Start-Up Aid Van and Wheelchair Transport presentation on May 28, 2014, in Stroud, Oklahoma
- Prioritize the following items for discussion and recommendations:
- Leadership Organizational Chart and Summary of Duties
- State Audit Recommendation #15, Perform Self-Assessments
- EMSA’s By-Laws regarding Board Attendance Policy
- Administrative Policy for Authority Borrowing
- Adjourn