| Item A-1 | — | Minutes from November 10, 2021 Executive Board Regular Meeting |
| Item A-2 | — | Report No 119 on Strategic Plan Implementation
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| 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
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