| Item 2-A | — | Proposal for a New Governance Structure for MERA – Dated 8-19-2011 from Governance Work Group
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| Item 2-B | — | Gen Watch 3 Enhanced Performance Management – System Usage Tracking Software Information requested from DPW by Governance Work Group
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| Item 2-C | — | Marin RFP Review Panel Summary Dated November 4, 2010
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| Item 2-D | — | Indie Politics Phase 2 Recommended Actions to Enhance MERA Strategic Plan – Dated 07-14-11 from Outreach Subcommittee |
| Item 3-C | — | MERA Strategic Plan Implementation Committees Spreadsheet – Revised Draft 09-07-11 TR |