Item A-1—Minutes from November 10, 2021 Executive Board Regular Meeting

‍Item A-2—Report No 119 on Strategic Plan Implementation

                  A-2a—Report No. 118 On Strategic Plan Implementation‍

Item A-3—Bi-Monthly Report on MERA Reserve Fund Balances

‍Item B-1—Report No 93 on Next Gen System Project

‍Item B-2—Update on Next Gen System Project Budget, Cash Flow Forecast, and New Replacement Fund

‍Item C-1—MERA System Operations Update – December

                  C-1a—MERA Systems Operations Update – November