6.3b ERMUSR 11-8-2022Tuesday, January 11:
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
0 Audit of 2021 Financial Report
• Election of Officers
0 Financial Reserves Allocations
• Annual Commissioner Orientation and Review
0 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 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 Revenue
Authority for Electronic Funds Transfers
• Adopt 2023 Fee Schedule
0 Designate Official 2023 Newspaper
• 2023 Stakeholder Communication Plan
• Approve 2023 Regular Meeting Schedule
• Adopt 2023 Governance Agenda
• Adopt 2023 Annual Business Plan