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DRAFT PROFESSIONAL SERVICES AGREEMENT- EXHIBIT B2 <br /> ELK RIVER MUNICIPAL UTILITIES <br /> CONSULTING ASSISTANCE <br /> SCOPE OF SERVICES <br /> TASK ORDER 2016-01 <br /> GOVERNANCE REVIEW & DEVELOPMENT <br /> PURPOSE <br /> The purpose of the Governance Review and Development process is to strengthen the <br /> Board's leadership and help ensure that Elk River Municipal Utilities (ERMU) continues <br /> to benefit from a consistent application of governance principles and policies in the future. <br /> Specifically, through the review, development, implementation, and monitoring of written <br /> policies, the ERMU Board will accomplish the following objectives: <br /> 1. Develop the Board's capability to be intentional and consistent in its policy <br /> leadership of ERMU. <br /> 2. Organize written policies to (1) address the full range of policy issues that the <br /> ERMU Board is likely to face; (2) clearly distinguish the respective roles and <br /> accountabilities of the Board and executive management; and (3) clearly <br /> delegate appropriate authority to Board officers and to the General Manager. <br /> 3. Ensure that policies are consistent with and responsive to current legal and <br /> regulatory requirements. <br /> Through this Governance Review and Development process, ERMU will obtain the <br /> information needed to build clarity and consensus about its desired governance model, <br /> as well as the means and resources by which that model can be fully developed and <br /> implemented. <br /> l <br /> Copyright©2016 Collaboration Unlimited <br /> 82 <br />