Laserfiche WebLink
<br /> <br /> <br /> <br /> <br /> <br />Tuesday, January 11: <br />• Annual Review of Committee Charters <br /> <br /> <br /> <br />Tuesday, February 8: <br />• Review Strategic Plan and 2021 Annual <br />Business Plan Results <br /> <br /> <br />Tuesday, March 8: <br />• Oath of Office <br />• Election of Officers <br />• Annual Commissioner Orientation and Review <br />Governance Responsibilities and Role <br /> <br />Tuesday, April 12: <br />• Audit of 2021 Financial Report <br />• Financial Reserves Allocations <br />• Review 2021 Performance Metrics <br /> <br /> <br />Tuesday, May 10: <br />• Annual General Manager Performance <br />Evaluation and Goal Setting <br /> <br />Tuesday, June 14: <br />• <br /> <br /> <br /> <br />Tuesday, July 12: <br />• Annual Commission Performance Evaluation <br />• Review and Update Strategic Plan <br />Tuesday, August 9: <br />• Annual Business Plan – Review Proposed 2023 <br />Travel, Training, Dues, Subscriptions, and Fees <br />Budget <br /> <br /> <br />Tuesday, September 13: <br />• Annual Business Plan – Review Proposed 2023 <br />Capital Projects Budget <br /> <br />Tuesday, October 11: <br />• Annual Business Plan – Review Proposed 2023 <br />Expenses Budget <br /> <br /> <br /> <br />Tuesday, November 8: <br />• Annual Business Plan - Review Proposed 2023 <br />Rates and Other Revenue <br />• Adopt 2023 Fee Schedule <br />• 2023 Stakeholder Communication Plan <br />Tuesday, December 13: <br />• Adopt 2023 Official Depository and Delegate <br />Authority for Electronic Funds Transfers <br />• Designate Official 2023 Newspaper <br />• Approve 2023 Regular Meeting Schedule <br />• Adopt 2023 Governance Agenda <br />• Adopt 2023 Annual Business Plan <br /> <br /> <br /> <br />2022 GOVERNANCE AGENDA <br />120