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ELK RIVER MUNICIPAL UTILITIES <br /> GOVERNANCE REVIEW& DEVELOPMENT <br /> COMMISSION-MANAGEMENT WORK SESSION <br /> Agenda <br /> Tuesday August 16th - 2:15 to 3:15 p.m. <br /> 1. (2:15) Opening Remarks (Commission Chair and General Manager) <br /> 2. (2:20) Opening Remarks and Agenda Review (John Miner) <br /> 3. (2:25) Review of work tasks and schedule (John) <br /> 4. (2:35) Presentation (John Miner) and discussion (All) of effective governance structure and <br /> processes. (Content based on CU's experience, with references from the American Public <br /> Power Association and Carver Policy Governance TM model). <br /> 5. (2:55) Presentation of Sample Policy Guidance Documents (John) <br /> a. Guiding Principles for Governance & Policy Development <br /> b. Governance Policy Manual Table of Contents <br /> c. Model Policy Format. <br /> 6. (3:15) End of Work Session <br /> Documents: <br /> ✓ Work Plan & Schedule (Agenda Item No. 3) <br /> ✓ PowerPoint presentation handout (Agenda Item No. 4) <br /> ✓ Sample Policy Guidance Documents (Agenda Item No. 5) <br /> +t" s ©2016 Collaboration Unlimited <br />