6.3.B ERMUSR 09-08-20202020 GOVERNANCE AGENDA
Tuesday, January 14:Tuesday, February 11:
Annual Review of Committee ChartersReview Strategic Plan and 2019Annual
BusinessPlan results
Tuesday, March 10:Tuesday, April 14:
Oath of OfficeAudit of 2019Financial Report
Election of OfficersFinancial Reserves Allocations
Annual Commissioner Orientation and Review Review 2019Performance Metrics
GovernanceResponsibilitiesand Role
Tuesday, May 12:Tuesday, June 9:
Annual General Manager Performance
Evaluation and Goal Setting
Tuesday, July 14:Tuesday, August 11:
Annual Commission Performance Evaluation Annual BusinessPlanReview Proposed 2021
Travel, Training, Dues, Subscriptions, and Fees
Review and Update Strategic Plan
Budget
Tuesday, September 8:Tuesday, October 13:
Annual Business Plan Review Proposed 2021Annual Business Plan Review Proposed 2021
Capital ProjectsBudgetExpensesBudget
Tuesday, November 10:Tuesday, December 8:
Annual Business Plan -Review Proposed 2021Adopt 2021Official Depository,Newspaper,
Rates and Other Revenueand Regular Meeting Schedule
Adopt 2021Fee ScheduleAdopt 2021 Governance Agenda
2021Stakeholder Communication PlanAdopt2021Annual Business Plan
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