EMSA Board of Trustees Special Meeting – Financial, Investment, Nomination & Personnel Committee-June 26, 2013

NOTICE AND AGENDA
EMSA Board of Trustees Special Meeting – Financial, Investment, Nomination & Personnel Committee
Wednesday, June 26, 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. Fiscal Year 2014 Budget Review
2. Employee Salary Increase Support
3. Prioritize the following items for discussion and recommendations:
   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
   6. Leadership Org Chart and Summary of Duties
4. Adjourn