Board of Directors Meeting Thursday, December 10, 2020 Time: 1:15 P.M.

Agenda REDI Net

Board of Directors Meeting

Thursday, December 10, 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 November 19, 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)      JEMC MOU/MOU

9)      Matters from the Board

10)  Operational Reports

Operations status report – Treasurer’s Report

11)  Adjournment