REDI Net Board of Directors Meeting Thursday, October 22, 2020 , Time 1:15 PM

Agenda REDI Net

Board of Directors Meeting

Thursday, October 22, 2020

Time: 1:15 P.M.

GOTO Meeting

Board Meeting

Please join my meeting from your computer, tablet or smartphone.
https://www.gotomeet.me/redinetnm/board-meeting

You can also dial in using your phone.
United States: +1 (646) 749-3122

Access Code: 310-010-941

1)      Call to Order/Roll Call

2)      Invocation

3)      Approval of the Agenda

4)      Approval of Minutes

a)       REDI Net Board of Directors meeting October 8th, 2020.  Approval needed for purpose of providing Enterprise Bank with the Board Approval of REDI Net as it’s own fiscal agent.

5)      Action Items

a)      Notification of NMGRT no longer being assessed to customers

b)      Approval of Budget

6)      Matters from the Board

7)      Adjournment