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��i <br />Elk River <br />Municipal Utilities UTILITIES COMMISSION MEETING <br />TO: <br />FROM: <br />ERMU Commission <br />Tony Mauren — Governance & Communications Manager <br />MEETING DATE: <br />AGENDA ITEM NUMBER: <br />February 14, 2023 <br />1.4 <br />SUBJECT: <br />Policy Review —Organizational Core Purpose <br />ACTION REQUESTED: <br />None <br />BACKGROUND/DISCUSSION: <br />In order to facilitate regular review of the Commission Policy Manual, staff will be presenting at <br />least one policy for review in the commission packet. This will aid in keeping utilities <br />governance policy fresh in the mind of commissioners while also creating an opportunity for <br />them to make comments, raise concerns, and recommend updates. <br />This month commissioners are reviewing G.1b — Organizational Core Purpose. The purpose of <br />this policy is to establish the expectation that the Commission will adopt and maintain <br />organizational core purpose documents including its mission, vision, values, fundamentals, and <br />planning themes. <br />ATTACHMENTS: <br />• ERMU Policy— G.1b —Organizational Core Purpose <br />Page 1 of 1 <br />2 <br />