| Item A | — | Consent Calendar |
| A-1 | — | Approve Minutes from October 25, 2023 Governing Board Regular Meeting |
| A-2 | — | MERA November Operations Budget Report and Project Fund Update
|
| A-3 | — | Receive NBS Measure A Annual Report |
| A-4 | — | MERA Fiscal Year 2022-23 Audited Financial Statements, Auditors Comments and Measure A Audit
|
| Item B | — | Executive Officer’s Report |
| B-1 | — | Receive Report #115 on the Next Gen System |
| B-3 | — | Review and Approve Memorandum of Understanding between California Department of Corrections and Rehabilitation, San Quentin for Access and Use of the MERA System
|
| B-4 | — | Review and Approve Addition of Radio ID’s for MERA Members in Advance of the System Transition |
| Item C | — | Operations Reports |
| C-1 | — | Receive MERA System Operations Update- October-November |
| NEWS HANDOUT – Next Gen Project – December 2023 GB Update |