Item A-1—Draft Minutes of May 11. 2016 Meeting

‍Item A-2—Report No. 43 on Strategic Plan Implementation

                  A-2a — Report No. 42 on Strategic Plan Implementation

‍Item A-3—Update on Marin County Civil Grand Jury Web Transparency Audit

‍Item A-4—Status Report on Executive Board Appointments to Two-Year Terms: Effective 9/12/16

‍Item A-5—Report on stage.meraonline.org Web Host and Infrastructure Rebuild

                  A-5a — MERA “The Time Has Come to Update the MERA Web Site” dated 6/25/16

‍Item B-1—Report and Recommendations from Executive Board on Proposed Marin County Office of Education (MCOE) and Other Ongoing Non-Member Agency MERA System Use

                  B-1a — Includes the following: Proposed MCOE Letter of Agreement – Draft 7/20/16
                               List of Non-member Users – 9/22/15 Non-MERA Member

‍Item B-2—Report No. 18 from the Next Gen Oversight Committee

                  B-2a — Report No 17 from the Next Gen Project Oversight Committee

                  B-2b — Request for Proposal Addendums #1- #5

                  B-2c — Selection Process Details

‍Item B-3—Proposed Resolution of the Governing Board of the Marin Emergency Radio Authority Amending the Regular Meeting Schedule Established by Resolution No. 2014-10

                  B-3a — Resolution Amending the Regular Meeting Schedule Established by Resolution No. 2014-10