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4.1 ERMUSR 12-13-2022
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4.1 ERMUSR 12-13-2022
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10/6/2023 4:36:57 PM
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Tuesday, January 10: <br />Tuesday, February 14: <br />• Annual Review of Committee Charters <br />Review Strategic Plan and 2022 Annual <br />Business Plan Results <br />Tuesday, March 14: <br />Tuesday, April 11: <br />Oath of Office <br />0 Audit of 2022 Financial Report <br />• Election of Officers <br />0 Financial Reserves Allocations <br />• Annual Commissioner Orientation and Review <br />0 Review 2022 Performance Metrics <br />Governance Responsibilities and Role <br />Tuesday, May 9: <br />Tuesday, June 13: <br />• Annual General Manager Performance <br />Evaluation and Goal Setting <br />Tuesday, July 11: <br />Tuesday, August 8: <br />• Annual Commission Performance Evaluation <br />• Annual Business Plan — Review Proposed 2024 <br />• Review and Update Strategic Plan <br />Travel, Training, Dues, Subscriptions, and Fees <br />Budget <br />Tuesday, September 12: <br />Tuesday, October 10: <br />• Annual Business Plan — Review Proposed 2024 <br />• Annual Business Plan — Review Proposed 2024 <br />Capital Projects Budget <br />Expenses Budget <br />Tuesday, November 14: <br />Tuesday, December 12: <br />• Annual Business Plan - Review Proposed 2024 <br />• Adopt 2024 Official Depository and Delegate <br />Rates and Other Revenue <br />Authority for Electronic Funds Transfers <br />• Adopt 2024 Fee Schedule <br />0 Designate Official 2024 Newspaper <br />• 2024 Stakeholder Communication Plan <br />• Approve 2024 Regular Meeting Schedule <br />• Adopt 2024 Governance Agenda <br />• Adopt 2024 Annual Business Plan <br />43 <br />
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