6.1k ERMUSR 06-14-20222022GOVERNANCE AGENDA
Tuesday, January 11:Tuesday, February 8:
Annual Review of Committee ChartersReview Strategic Plan and 2021 Annual
Business Plan Results
Tuesday, March 8:Tuesday, April 12:
Oath of OfficeAudit of 2021 Financial Report
Election of OfficersFinancial Reserves Allocations
Annual Commissioner Orientation and Review Review 2021 Performance Metrics
Governance Responsibilities and Role
Tuesday, May 10:Tuesday, June 14:
Annual General Manager Performance
Evaluation and Goal Setting
Tuesday, July 12:Tuesday, August 9:
Annual Commission Performance Evaluation Annual Business Plan – Review Proposed 2023
Travel, Training, Dues, Subscriptions, and Fees
Review and Update Strategic Plan
Budget
Tuesday, September 13:Tuesday, October 11:
Annual Business Plan – Review Proposed 2023 Annual Business Plan – Review Proposed 2023
Capital Projects Budget Expenses Budget
Tuesday, November 8:Tuesday, December 13:
Annual Business Plan - Review Proposed 2023 Adopt 2023 Official Depository and Delegate
Rates and Other RevenueAuthority for Electronic Funds Transfers
Adopt 2023 Fee ScheduleDesignate Official 2023 Newspaper
2023 Stakeholder Communication Plan Approve 2023 Regular Meeting Schedule
Adopt 2023 Governance Agenda
Adopt 2023 Annual Business Plan
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