NOTICE AND AGENDA
EMSA Special Meeting of Finance, Investment, Nomination and Personnel Committee
Wednesday, March 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

1. KPI Review and Staff Selection.

• KPI Report for February, 2014

Discuss start-up of aid van and wheelchair transport.

Prioritize the following items for discussion and recommendations:

1. Leadership Org Chart and Summary of Duties;
2. State Audit Recommendation #15, Perform Self-Assessments.

• Board Assessment Tools

EMSA’s By-Laws regarding Board Attendance Policy

Administrative Policy for Authority Borrowing

• EMSA’s Administrative Policy for Authority Borrowing

Adjourn

• Minutes of Finance Committee Meeting for January 22, 2014