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Elk River` <br /> Municipal Utilities 2021 GOVERNANCE AGENDA <br /> Tuesday, January 12: Tuesday, February 9: <br /> • Annual Review of Committee Charters • Review Strategic Plan and 2020 Annual <br /> Business Plan results <br /> Tuesday, March 9: Tuesday, April 13: <br /> • Oath of Office • Audit of 2020 Financial Report <br /> • Election of Officers • Financial Reserves Allocations <br /> • Annual Commissioner Orientation and Review • Review 2020 Performance Metrics <br /> Governance Responsibilities and Role <br /> Tuesday, May 11: Tuesday, June 8: <br /> • Annual General Manager Performance • <br /> Evaluation and Goal Setting <br /> Tuesday, July 13: Tuesday, August 10: <br /> • Annual Commission Performance Evaluation • Annual Business Plan—Review Proposed 2022 <br /> • Review and Update Strategic Plan Travel, Training, Dues, Subscriptions, and Fees <br /> Budget <br /> Tuesday, September 14: Tuesday, October 12: <br /> • Annual Business Plan—Review Proposed 2022 • Annual Business Plan—Review Proposed 2022 <br /> Capital Projects Budget Expenses Budget <br /> Tuesday,November 9: Tuesday, December 14: <br /> • Annual Business Plan - Review Proposed 2022 • Adopt 2022 Official Depository,Newspaper, <br /> Rates and Other Revenue and Regular Meeting Schedule <br /> • Adopt 2022 Fee Schedule • Adopt 2022 Governance Agenda <br /> • 2022 Stakeholder Communication Plan • Adopt 2022 Annual Business Plan <br /> 157 <br />