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______________________________________________________________________________ <br /> <br />Page 1 of 1 <br /> <br /> <br /> <br /> <br /> <br />UTILITIES COMMISSION MEETING <br /> <br />TO: <br />ERMU Commission <br />FROM: <br />Tony Mauren – Governance & Communications Manager <br />MEETING DATE: <br />December 9, 2025 <br />AGENDA ITEM NUMBER: <br />4.2 <br />SUBJECT: <br />2026 Governance Agenda <br />ACTION REQUESTED: <br />Adopt the 2026 Governance Agenda <br /> <br />BACKGROUND/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 2026 Governance Agenda. <br /> <br />This schedule has one recommended update for 2026, moving Review and Update Strategic <br />Plan from August to October, bringing that item closer to the end of the year when it is <br />beneficial to review strategic initiatives, without overloading November and December. <br /> <br /> <br />ATTACHMENTS: <br />• 2026 ERMU Governance Agenda <br /> <br /> <br />45