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.
  • 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.
  • EMSA’s By-Laws regarding Board Attendance Policy
  • Administrative Policy for Authority Borrowing
  • Adjourn