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2023GOVERNANCE AGENDA <br />Tuesday, January 10:Tuesday, February 14: <br />Annual Review of Committee ChartersReview Strategic Plan and 2022 Annual <br />Business Plan Results <br />Tuesday, March 14:Tuesday, April 11: <br />Oath of OfficeAudit of 2022 Financial Report <br />Election of OfficersFinancial Reserves Allocations <br />Annual Commissioner Orientation and Review Review 2022 Performance Metrics <br />Governance Responsibilities and Role <br />Tuesday, May 9:Tuesday, June 13: <br />Annual General Manager Performance <br />Evaluation and Goal Setting <br />Tuesday, July 11:Tuesday, August 8: <br />Annual Commission Performance Evaluation Annual Business Plan – Review Proposed 2024 <br />Travel, Training, Dues, Subscriptions, and Fees <br />Review and Update Strategic Plan <br />Budget <br />Tuesday, September 12:Tuesday, October 10: <br />Annual Business Plan – Review Proposed 2024 Annual Business Plan – Review Proposed 2024 <br />Capital Projects Budget Expenses Budget <br />Tuesday, November 14:Tuesday, December 12: <br />Annual Business Plan - Review Proposed 2024 Adopt 2024 Official Depository and Delegate <br />Rates and Other RevenueAuthority for Electronic Funds Transfers <br />Adopt 2024 Fee ScheduleDesignateOfficial 2024 Newspaper <br />2024 Stakeholder Communication Plan Approve 2024 Regular Meeting Schedule <br />Adopt 2024 Governance Agenda <br />Adopt 2024 Annual Business Plan <br />103 <br />