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��i <br />Elk River <br />Municipal Utilities UTILITIES COMMISSION MEETING <br />TO: <br />FROM: <br />ERMU Commission <br />Mark Hanson — General Manager <br />MEETING DATE: <br />AGENDA ITEM NUMBER: <br />December 10, 2024 <br />4.2 <br />SUBJECT: <br />2025 Governance Agenda <br />ACTION REQUESTED: <br />Adopt the 2025 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 2025 Governance Agenda. This <br />schedule carries recommended update from last year, moving the commission performance <br />evaluation up to June from July to level out the schedule. <br />ATTACHMENTS: <br />• 2025 Governance Agenda <br />Page 1 of 1 <br />