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>-(4)t �i <br /> Elk River <br /> Municipal Utilities 2022 GOVERNANCE AGENDA <br /> Tuesday, January 11: Tuesday, February 8: <br /> • Annual Review of Committee Charters • Review Strategic Plan and 2021 Annual <br /> Business Plan Results <br /> Tuesday, March 8: Tuesday,April 12: <br /> • Oath of Office • Audit of 2021 Financial Report <br /> • Election of Officers • Financial Reserves Allocations <br /> • Annual Commissioner Orientation and Review • Review 2021 Performance Metrics <br /> Governance Responsibilities and Role <br /> Tuesday, May 10: Tuesday, June 14: <br /> • Annual General Manager Performance • <br /> Evaluation and Goal Setting <br /> Tuesday, July 12: Tuesday, August 9: <br /> • Annual Commission Performance Evaluation • Annual Business Plan—Review Proposed 2023 <br /> • Review and Update Strategic Plan Travel, Training, Dues, Subscriptions, and Fees <br /> Budget <br /> Tuesday, September 13: Tuesday, October 11: <br /> • Annual Business Plan—Review Proposed 2023 • Annual Business Plan—Review Proposed 2023 <br /> Capital Projects Budget Expenses Budget <br /> Tuesday,November 8: Tuesday, December 13: <br /> • Annual Business Plan - Review Proposed 2023 • Adopt 2023 Official Depository and Delegate <br /> Rates and Other Revenue Authority for Electronic Funds Transfers <br /> • Adopt 2023 Fee Schedule • Designate Official 2023 Newspaper <br /> • 2023 Stakeholder Communication Plan • Approve 2023 Regular Meeting Schedule <br /> • Adopt 2023 Governance Agenda <br /> • Adopt 2023 Annual Business Plan <br /> 42 <br />