6.3b ERMUSR 06-13-2023Tuesday, January 10:
Tuesday, February 14:
• Annual Review of Committee Charters
• Review Strategic Plan and 2022 Annual
Business Plan Results
Tuesday, March 14:
Tuesday, April 11:
• Oath of Office
• Audit of 2022 Financial Report
• Election of Officers
• Financial Reserves Allocations
• Annual Commissioner Orientation and Review
• Review 2022 Performance Metrics
Governance Responsibilities and Role
Tuesday, May 9:
Tuesday, June 13:
• Annual General Manager Performance
•
Evaluation and Goal Setting
Tuesday, July 11:
Tuesday, August 8:
• Annual Commission Performance Evaluation
• Annual Business Plan — Review Proposed 2024
• Review and Update Strategic Plan
Travel, Training, Dues, Subscriptions, and Fees
Budget
Tuesday, September 12:
Tuesday, October 10:
• Annual Business Plan — Review Proposed 2024
• Annual Business Plan — Review Proposed 2024
Capital Projects Budget
Expenses Budget
Tuesday, November 14:
Tuesday, December 12:
• Annual Business Plan - Review Proposed 2024
• Adopt 2024 Official Depository and Delegate
Rates and Other Revenue
Authority for Electronic Funds Transfers
• Adopt 2024 Fee Schedule
• Designate Official 2024 Newspaper
• 2024 Stakeholder Communication Plan
• Approve 2024 Regular Meeting Schedule
• Adopt 2024 Governance Agenda
• Adopt 2024 Annual Business Plan
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