NOTICE AND AGENDA
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
- Fiscal Year 2014 Budget Review
- Prioritize the following action items:
- State Audit Recommendation #10, Strenthen Trustee Attendance Policy
- State Audit Recommendation #14, Adopt a policy for formal evaluation of the CEO
- State Audit Recomendation #15, Perform Self-assessments
- MRO Item 7B, Formal Incentive Plan for employees to encourage superior results
- Job Description for the COO Position
- Leadership Org Chart and Summary of Duties
- Adjourn