EMSA Board of Trustees Special Meeting – Financial, Investment, Nomination & Personnel Committee
Wednesday, May 22, 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. Fiscal Year 2014 Budget Review
  2. Prioritize the following action items:
    1. State Audit Recommendation #10, Strenthen Trustee Attendance Policy
    2. State Audit Recommendation #14, Adopt a policy for formal evaluation of the CEO
    3. State Audit Recomendation #15, Perform Self-assessments
    4. MRO Item 7B, Formal Incentive Plan for employees to encourage superior results
    5. Job Description for the COO Position
    6. Leadership Org Chart and Summary of Duties
  3. Adjourn