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Elk River -� - <br /> Municipal Utilities UTILITIES COMMISSION MEETING <br /> TO: FROM: <br /> ERMU Commission Theresa Slominski —General Manager <br /> MEETING DATE: AGENDA ITEM NUMBER: <br /> December 14, 2021 4.1 <br /> SUBJECT: <br /> 2022 Governance Agenda <br /> ACTION REQUESTED: <br /> Adopt the 2022 Governance Agenda. <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 /> Attached for discussion and commission approval is a proposed 2022 Governance Agenda. <br /> ATTACHMENTS: <br /> • 2022 Governance Agenda <br /> Page 1 of 1 <br /> 41 <br />