6.3b ERMUSR 04-09-2024Tuesday, January 9:
Tuesday, February 13:
• Annual Review of Committee Charters
• Review Strategic Plan and 2023 Annual Business
Plan Results
Tuesday, March 12:
Tuesday, April 9:
• Oath of Office
• Audit of 2023 Financial Report
• Election of Officers
• Financial Reserves Allocations
• Annual Commissioner Orientation and Review
• Review 2023 Performance Metrics
Governance Responsibilities and Role
Tuesday, May 14:
Tuesday, June 4:
• Annual General Manager Performance
• Annual Commission Performance Evaluation
Evaluation and Goal Setting
Tuesday, July 9:
Tuesday, August 13:
• Review and Update Strategic Plan
• Annual Business Plan — Review Proposed 2025
Travel, Training, Dues, Subscriptions, and Fees
Budget
Tuesday, September 10:
Tuesday, October 8:
• Annual Business Plan — Review Proposed 2025
• Annual Business Plan — Review Proposed 2025
Capital Projects Budget
Expenses Budget
Tuesday, November 12:
Tuesday, December 10:
• Annual Business Plan - Review Proposed 2025
• Adopt 2025 Official Depository and Delegate
Rates and Other Revenue
Authority for Electronic Funds Transfers
• Adopt 2025 Fee Schedule
• Designate Official 2025 Newspaper
• 2025 Stakeholder Communication Plan
• Approve 2025 Regular Meeting Schedule
• Adopt 2025 Governance Agenda
• Adopt 2025 Annual Business Plan
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