Item C-1—Minutes from May 9, 2012 EC Regular Meeting

‍Item C-2—Acknowledgement of Contributions to MERA: Kreins and Rodericks

                   Kreins Resolution for Commendation

                   Rodericks Resolution for Commendation

‍Item C-3—Confirmation of Bimonthly Regular Executive Board Meeting Dates-FY12-13

‍Item C-4—Report on Executive Board Tasks/Workload

‍Item D-1—Request for Direction from President Revere Re: Governing Board Member Naso MERA Coverage Concerns

‍Item D-2—Report #9 on Strategic Plan Implementation

‍Item D-3—Discussion of December Governing Board Workshop

‍Item D-4—Appointment of Police and Fire Representatives to MERA Finance Committee

                    a) MERA Governing Board Members and Alternates List

                    b) MERA Executive Board Members List

                    c) MERA Committees List

‍Item E-1—Proposed Fiscal Year 2012/13 Capital Improvement Plan

‍Item E-2—Requests for Waiver of Radio Moratorium