EMSA Board of Trustees Special Meeting – Financial, Investment, Nomination & Personnel Committee
Wednesday, April 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. Prioritize the following action items:
    1. State Audit Recommendation #10, Strengthen Trustee Attendance Policy
    2. State Audit Recommendation #14, Adopt a policy for formal evaluation of the CEO
    3. State Audit Recommendation #15, Perform Self-assessments
    4. MRO Item 7B, Formal Incentive Plan for employees to encourage superior results
    5. Job Description for the COO Position