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4.2 ERMUSR 06-04-2024��i Elk River , Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: ERMU Commission Mark Hanson — General Manager MEETING DATE: AGENDA ITEM NUMBER: June 4, 2024 4.2 SUBJECT: Annual Commission Performance Evaluation ACTION REQUESTED: Provide comments on new survey process and results presentation BACKGROUND: Per the Governance Policy G.2c Agenda Planning and consistent with the 2024 Governance Agenda, the Commission conducts a formal evaluation of its own performance annually. The intention of the Commission holding themselves accountable through an evaluation process is to develop a culture of excellent governance. Following evaluation, the Commission works with the general manager to address specific needs or gaps identified. These may include or be related to governance, legal requirements, or specific knowledge and skills required for decision -making related to upcoming initiatives and/or results -oriented goals. Following the Commission's recommendation in July of 2023, the evaluation was changed from a self -evaluation to a 360-degree review by incorporating manager input. The Commission also felt that there would be more value in reducing the number of questions while encouraging respondents to focus on providing detailed written comments. In order to reduce the number of questions while addressing key topics, staff rewrote/reorganized the questions which were adopted by the Commission at the February 14, 2024, meeting. DISCUSSION: The 2024 Annual Commission Performance Evaluation results are attached for review and discussion. Staff also requests commission feedback on the new survey process and results presentation. ATTACHMENTS: • 2024 Annual Commission Performance Evaluation Results Page 1 of 1 53