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<br /> <br /> <br /> <br /> <br /> <br />Tuesday, January 14: <br />• Annual Review of Committee Charters <br /> <br /> <br /> <br />Tuesday, February 11: <br />• Review Strategic Plan and 2019 Annual <br />Business Plan results <br /> <br /> <br />Tuesday, March 10: <br />• Oath of Office <br />• Election of Officers <br />• Annual Commissioner Orientation and Review <br />Governance Responsibilities and Role <br /> <br />Tuesday, April 14: <br />• Audit of 2019 Financial Report <br />• Financial Reserves Allocations <br />• Review 2019 Performance Metrics <br /> <br /> <br />Tuesday, May 12: <br />• Annual General Manager Performance <br />Evaluation and Goal Setting <br /> <br />Tuesday, June 9: <br />• <br /> <br /> <br /> <br />Tuesday, July 14: <br />• Annual Commission Performance Evaluation <br />• Review and Update Strategic Plan <br />Tuesday, August 11: <br />• Annual Business Plan – Review Proposed 2021 <br />Travel, Training, Dues, Subscriptions, and Fees <br />Budget <br /> <br /> <br />Tuesday, September 8: <br />• Annual Business Plan – Review Proposed 2021 <br />Capital Projects Budget <br /> <br />Tuesday, October 13: <br />• Annual Business Plan – Review Proposed 2021 <br />Expenses Budget <br /> <br /> <br /> <br />Tuesday, November 10: <br />• Annual Business Plan - Review Proposed 2021 <br />Rates and Other Revenue <br />• Adopt 2021 Fee Schedule <br />• 2021 Stakeholder Communication Plan <br />Tuesday, December 8: <br />• Adopt 2021 Official Depository, Newspaper, <br />and Regular Meeting Schedule <br />• Adopt 2021 Governance Agenda <br />• Adopt 2021 Annual Business Plan <br /> <br /> <br /> <br /> <br />2020 GOVERNANCE AGENDA <br />5