EMSA Board Meeting

NOTICE AND AGENDA
EMSA Special Meeting of Finance, Investment, Nomination and Personnel Committee
Wednesday, December 18, 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. KPI Review and Staff Selection
  2. Discuss start-up of aid van and wheelchair transport
  3. Prioritize the following items for discussion and recommendations: MRO Item 7B, Formal Incentive Plan for Employees to encourage superior results; Leadership Org Chart and Summary of Duties; State Audit Recommendation #14, Adopt a policy for formal evaluation of the CEO; State Audit Recommendation #15, Perform Self-assessments.
  4. Adjourn