6.1h2 ERMUSR 09-12-20232023GOVERNANCE AGENDA
Tuesday, January 10:Tuesday, February 14:
Annual Review of Committee ChartersReview Strategic Plan and 2022 Annual
Business Plan Results
Tuesday, March 14:Tuesday, April 11:
Oath of OfficeAudit of 2022 Financial Report
Election of OfficersFinancial 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
Travel, Training, Dues, Subscriptions, and Fees
Review and Update Strategic Plan
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 RevenueAuthority for Electronic Funds Transfers
Adopt 2024 Fee ScheduleDesignateOfficial 2024 Newspaper
2024 Stakeholder Communication Plan Approve 2024 Regular Meeting Schedule
Adopt 2024 Governance Agenda
Adopt 2024 Annual Business Plan
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