EMSA Special Meeting of Fin, Inv, Nom and Personnel Committee Cancellation-June 25, 2014

NOTICE AND AGENDA
EMSA Special Meeting of Fin, Inv, Nom and Personnel Committee Cancellation
Wednesday, June 25, 2014 – 12:00 p.m.

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. KPI Review
2. Prioritize the following items for discussion and recommendations:
   1. Leadership Org Chart and Summary of Duties
   2. EMSA’s By-Laws regarding Board Member Absenteeism
3. Adjourn