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

‍Item A-2—Report No 113 on Strategic Plan Implementation

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

‍Item B-1—Selection of Executive Board Chair and Vice Chair

‍Item B-2—Report No 87 on Next Gen System Project

‍Item B-3—Review MERA’s Reserve Funds Policy Following Governing Board’s April 28th Discussion of New Replacement Fund

                  B-3a—Reserve Funds Policy

                 B-3b—April 28th Staff Report on Proposed New System Replacement Fund

‍Item C-1—Update on Risk Mitigation Efforts

                  C-1a—Updated quote from Tempest Telecom Solutions

‍Item C-2—MERA System Operations Update – July