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Elk River. <br />Municipal Utilities <br />UTILITIES COMMISSION MEETING <br />TO: <br />FROM: <br />ERMU Commission <br />Michelle Canterbury — Executive Administrative Manager <br />MEETING DATE: <br />AGENDA ITEM NUMBER: <br />November 13, 2018 <br />2.4 <br />SUBJECT: <br />Organizational Fundamentals <br />Policy <br />ACTION REQUESTED: <br />Approve the revised Organizational Fundamentals Policy <br />BACKGROUND: <br />At the May 9, 2017 Commission meeting, the Commission adopted the core governance policies <br />which included the Organizational Fundamentals Policy. <br />DISCUSSION: <br />During the process of branding our mission, vision, values, fundamentals, and planning themes, <br />staff made a minor change to one of the fundamentals. The proposed change is reflected in the <br />attached draft. <br />FINANCIAL IMPACT: <br />None <br />ATTACHMENTS: <br />• Revised ERMU Policy— G.l f— Organizational Fundamentals <br />• Mission, Vision, Values, Fundamentals, and Planning Themes — for reference only <br />Page 1 of 1 <br />34 <br />