6.3b ERMUSR 09-14-20212021 GOVERNANCE AGENDA
Tuesday, January 12:Tuesday, February 9:
Annual Review of Committee ChartersReview Strategic Plan and 2020Annual
Business Plan results
Tuesday, March 9:Tuesday, April 13:
Oath of OfficeAudit of 2020Financial Report
Election of OfficersFinancial Reserves Allocations
Annual Commissioner Orientation and Review Review 2020Performance Metrics
Governance Responsibilities and Role
Tuesday, May 11:Tuesday, June 8:
Annual General Manager Performance
Evaluation and Goal Setting
Tuesday, July 13:Tuesday, August 10:
Annual Commission Performance Evaluation Annual Business Plan Review Proposed 2022
Travel, Training, Dues, Subscriptions, and Fees
Review and Update Strategic Plan
Budget
Tuesday, September 14:Tuesday, October 12:
Annual Business Plan Review Proposed 2022Annual Business Plan Review Proposed 2022
Capital ProjectsBudgetExpensesBudget
Tuesday, November 9:Tuesday, December 14:
Annual Business Plan -Review Proposed 2022Adopt 2022Official Depository,Newspaper,
Rates and Other Revenueand Regular Meeting Schedule
Adopt 2022Fee ScheduleAdopt 2022Governance Agenda
2022Stakeholder Communication PlanAdopt 2022Annual Business Plan
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