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

NOTICE AND AGENDA
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