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2022GOVERNANCE AGENDA <br />Tuesday, January 11:Tuesday, February 8: <br />Annual Review of Committee ChartersReview Strategic Plan and 2021 Annual <br />Business Plan Results <br />Tuesday, March 8:Tuesday, April 12: <br />Oath of OfficeAudit of 2021 Financial Report <br />Election of OfficersFinancial Reserves Allocations <br />Annual Commissioner Orientation and Review Review 2021 Performance Metrics <br />Governance Responsibilities and Role <br />Tuesday, May 10:Tuesday, June 14: <br />Annual General Manager Performance <br />Evaluation and Goal Setting <br />Tuesday, July 12:Tuesday, August 9: <br />Annual Commission Performance Evaluation Annual Business Plan – Review Proposed 2023 <br />Travel, Training, Dues, Subscriptions, and Fees <br />Review and Update Strategic Plan <br />Budget <br />Tuesday, September 13:Tuesday, October 11: <br />Annual Business Plan – Review Proposed 2023 Annual Business Plan – Review Proposed 2023 <br />Capital Projects Budget Expenses Budget <br />Tuesday, November 8:Tuesday, December 13: <br />Annual Business Plan - Review Proposed 2023 Adopt 2023 Official Depository and Delegate <br />Rates and Other RevenueAuthority for Electronic Funds Transfers <br />Adopt 2023 Fee ScheduleDesignate Official 2023 Newspaper <br />2023 Stakeholder Communication Plan Approve 2023 Regular Meeting Schedule <br />Adopt 2023 Governance Agenda <br />Adopt 2023 Annual Business Plan <br />176 <br />