6.2.c ERMUSR 07-13-2021
Tuesday, January 12:
• Annual Review of Committee Charters
Tuesday, February 9:
• Review Strategic Plan and 2020 Annual
Business Plan results
Tuesday, March 9:
• Oath of Office
• Election of Officers
• Annual Commissioner Orientation and Review
Governance Responsibilities and Role
Tuesday, April 13:
• Audit of 2020 Financial Report
• Financial Reserves Allocations
• Review 2020 Performance Metrics
Tuesday, May 11:
• Annual General Manager Performance
Evaluation and Goal Setting
Tuesday, June 8:
•
Tuesday, July 13:
• Annual Commission Performance Evaluation
• Review and Update Strategic Plan
Tuesday, August 10:
• Annual Business Plan – Review Proposed 2022
Travel, Training, Dues, Subscriptions, and Fees
Budget
Tuesday, September 14:
• Annual Business Plan – Review Proposed 2022
Capital Projects Budget
Tuesday, October 12:
• Annual Business Plan – Review Proposed 2022
Expenses Budget
Tuesday, November 9:
• Annual Business Plan - Review Proposed 2022
Rates and Other Revenue
• Adopt 2022 Fee Schedule
• 2022 Stakeholder Communication Plan
Tuesday, December 14:
• Adopt 2022 Official Depository, Newspaper,
and Regular Meeting Schedule
• Adopt 2022 Governance Agenda
• Adopt 2022 Annual Business Plan
2021 GOVERNANCE AGENDA
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