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2019 GOVERNANCE AGENDA <br />Tuesday, January 8:Tuesday, February 12: <br />Annual Review of Committee ChartersReview Strategic Plan and 2018 Annual <br />BusinessPlan results <br />Tuesday, March 12:Tuesday, April 9: <br />Oath of OfficeAnnual Commissioner Orientation and Review <br />GovernanceResponsibilitiesand Role <br />Election of Officers <br />Audit of 2018 Financial Report <br />Financial Reserves Allocations <br />Review 2018 Performance Metrics <br />Tuesday, May 14:Tuesday, June 11: <br />Annual General Manager Performance <br />Evaluation and Goal Setting <br />Tuesday, July 12:Tuesday, August 13: <br />Annual Commission Performance Evaluation Annual BusinessPlanReview Proposed 2020 <br />Travel, Training, Dues, Subscriptions, and Fees <br />Review and Update Strategic Plan <br />Budget <br />Tuesday, September 10:Tuesday, October 8: <br />Annual Business Plan Review Proposed 2020Annual Business Plan Review Proposed 2020 <br />Capital ProjectsBudgetExpensesBudget <br />Tuesday, November 12:Tuesday, December 10: <br />Annual Business Plan -Review Proposed 2020 Adopt 2020 Official Depository,Newspaper, <br />Rates and Other Revenueand Regular Meeting Schedule <br />Adopt 2020 Fee ScheduleAdopt 2020 Governance Agenda <br />2020 Stakeholder Communication PlanAdopt2020Annual Business Plan <br /> <br /> <br />631 <br />