Item C-1 | — | Board Approval of Amendment No. 5 to JPA |
Item C-2 | — | Amended and Restated Bylaws |
Item D-1 | — | Fiscal Year 2012/13 Capital Improvement Plan |
Item D-2 | — | Discussion of MERA System Replacement Financing |
Item D-3 | — | Discussion of Strategic Plan Funding Alternatives/Tables 7-23-12 |
Item E-1 | — | Draft MERA Next Generation System Outreach Plan – August 1, 2012 |
Item F-1 | — | Governing Board |
Item F-2 | — | Executive Board Apointments |
Item F-3 | — | Strategic Plan Committees |