EMSA Board of Trustees Special Meeting – Financial, Investment, Nomination and Personnel Committee-July 24, 2013

NOTICE AND AGENDA
EMSA Board of Trustees Special Meeting – Financial, Investment, Nomination and Personnel Committee
Wednesday, July 24, 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. Review Changes to EMSA Board of Trustees’ Information Sheet (State Audit Recommendation 10, Strengthen Trustee Attendance Policy)
2. Review Changes to the Job Description for the COO position
3. Prioritize the following items for Discussion and Recommendations
   1. State Audit Recommendation #14, Adopt a policy for formal evaluation of the CEO
   2. State Audit Recommendation #15, Perform Self-assessments
   3. MRO Item 7B, Formal Incentive Plan for employees to encourage superior results
   4. Leadership Org Chart and Summary of Duties
   5. KPI Review and Selection
4. Adjourn