6.2d ERMUSR 07-12-2022Tuesday, January 1 L Tuesday, February 8:
• Annual Review of Committee Charters • Review Strategic Plan and 2021 Annual
Business Plan Results
Tuesday, March 8: Tuesday, April 12:
• Oath of Office • Audit of 2021 Financial Report
• Election of Officers • Financial 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
• Review and Update Strategic Plan Travel, Training, Dues, Subscriptions, and Fees
Budget
Tuesday, September 13: Tuesday, October 1l:
• 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 Revenue Authority for Electronic Funds Transfers
• Adopt 2023 Fee Schedule • Designate 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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