REDI Net Board of Directors Meeting - Thursday, November 19, 2020, 1:15PM

Agenda REDI Net

Board of Directors Meeting

Thursday, November 19, 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 22, 2020 and November 6, 2020

5)      Matters from the Public

6)      Pricing Committee Update (standing agenda item)

Tier Pricing definitions and spreadsheet

7)      Executive Session

8)      Action Items

a)      Review and approve Budget as final – DFA requirement

b)      1st QTR Special District Approval Resolution of Budget required by DFA

c)      1st QTR Special District Approval of 1st quarter reports required by DFA

d)      Email/cc board members’ requirements - Discussion

e)      Using DocuSign for Board documents - Discussion

f)       Per Audit – need appointment letters for all board members

9)      Matters from the Board

10)  Operational Reports

Operations status report – Treasurer’s Report

Adjournment