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6.3c ERMUSR 12-13-2022
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6.3c ERMUSR 12-13-2022
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12/13/2022
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Tuesday, January 11: <br />Tuesday, February 8: <br />• Annual Review of Committee Charters <br />Review Strategic Plan and 2021 Annual <br />Business Plan Results <br />Tuesday, March 8: <br />Tuesday, April 12: <br />Oath of Office <br />0 Audit of 2021 Financial Report <br />• Election of Officers <br />0 Financial Reserves Allocations <br />• Annual Commissioner Orientation and Review <br />0 Review 2021 Performance Metrics <br />Governance Responsibilities and Role <br />Tuesday, May 10: <br />Tuesday, June 14: <br />• Annual General Manager Performance <br />Evaluation and Goal Setting <br />Tuesday, July 12: <br />Tuesday, August 9: <br />• Annual Commission Performance Evaluation <br />• Annual Business Plan — Review Proposed 2023 <br />• Review and Update Strategic Plan <br />Travel, Training, Dues, Subscriptions, and Fees <br />Budget <br />Tuesday, September 13: <br />Tuesday, October 11: <br />• Annual Business Plan — Review Proposed 2023 <br />• Annual Business Plan — Review Proposed 2023 <br />Capital Projects Budget <br />Expenses Budget <br />Tuesday, November 8: <br />Tuesday, December 13: <br />• Annual Business Plan - Review Proposed 2023 <br />• Adopt 2023 Official Depository and Delegate <br />Rates and Other Revenue <br />Authority for Electronic Funds Transfers <br />• Adopt 2023 Fee Schedule <br />0 Designate Official 2023 Newspaper <br />• 2023 Stakeholder Communication Plan <br />• Approve 2023 Regular Meeting Schedule <br />• Adopt 2023 Governance Agenda <br />• Adopt 2023 Annual Business Plan <br />176 <br />
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