Laserfiche WebLink
��i <br />Elk River <br />Municipal Utilities UTILITIES COMMISSION MEETING <br />TO: <br />FROM: <br />ERMU Commission <br />Theresa Slominski —General Manager <br />MEETING DATE: <br />AGENDA ITEM NUMBER: <br />December 13, 2022 <br />4.1 <br />SUBJECT: <br />2023 Governance Agenda <br />ACTION REQUESTED: <br />Adopt the 2023 Governance Agenda. <br />DISCUSSION: <br />In May 2017, the Commission adopted a comprehensive manual of governance policies based <br />on the Carver Model of governance. Included in those policies is Governance Policy G.2c <br />Agenda Planning which establishes expectations for a proactive governance process using a <br />forward -looking agenda of recurring governance functions. The intention of this agenda is to <br />create transparency for the occurrence of the most critical responsibilities of the Commission. <br />Attached for discussion and commission approval is a proposed 2023 Governance Agenda. <br />ATTACHMENTS: <br />• 2023 Governance Agenda <br />Page 1 of 1 <br />W <br />