6.3c ERMUSR 08-09-2022
Tuesday, January 11:
• Annual Review of Committee Charters
Tuesday, February 8:
• Review Strategic Plan and 2021 Annual
Business Plan Results
Tuesday, March 8:
• Oath of Office
• Election of Officers
• Annual Commissioner Orientation and Review
Governance Responsibilities and Role
Tuesday, April 12:
• Audit of 2021 Financial Report
• Financial Reserves Allocations
• Review 2021 Performance Metrics
Tuesday, May 10:
• Annual General Manager Performance
Evaluation and Goal Setting
Tuesday, June 14:
•
Tuesday, July 12:
• Annual Commission Performance Evaluation
• Review and Update Strategic Plan
Tuesday, August 9:
• Annual Business Plan – Review Proposed 2023
Travel, Training, Dues, Subscriptions, and Fees
Budget
Tuesday, September 13:
• Annual Business Plan – Review Proposed 2023
Capital Projects Budget
Tuesday, October 11:
• Annual Business Plan – Review Proposed 2023
Expenses Budget
Tuesday, November 8:
• Annual Business Plan - Review Proposed 2023
Rates and Other Revenue
• Adopt 2023 Fee Schedule
• 2023 Stakeholder Communication Plan
Tuesday, December 13:
• Adopt 2023 Official Depository and Delegate
Authority for Electronic Funds Transfers
• Designate Official 2023 Newspaper
• Approve 2023 Regular Meeting Schedule
• Adopt 2023 Governance Agenda
• Adopt 2023 Annual Business Plan
2022 GOVERNANCE AGENDA
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