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UTILITIES COMMISSION MEETING <br /> <br />TO: FROM: <br />ERMU Commission Theresa Slominski General Manager <br />MEETING DATE: AGENDA ITEM NUMBER: <br />December 8, 2020 4.1 <br />SUBJECT: <br />2021 Governance Agenda <br />ACTION REQUESTED: <br />Adopt the 2021Governance Agenda. <br /> <br />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 /> <br />Attached for discussion and commission approval is a proposed 2021 Governance Agenda. <br /> <br />ATTACHMENTS: <br />2021 Governance Agenda <br /> <br />______________________________________________________________________________ <br />Page 1 of 1 <br />51 <br />