Board of Directors Meeting Thursday, February 13, 2020 Time: 1:00P.M.

Plaza Room
Santa Fe County Administration Complex
100 Cantron Street
Santa Fe, New Mexico 87501

Agenda

1)      Call to Order/Roll Call

2)      Invocation

3)      Approval of the Agenda

4)      Approval of Minutes

a)      REDI Net Board of Directors meeting January 23rd, 2020

5)      Matters from the Public

6)      Legislative Update – Gabriel Montoya

7)      Re-Connect Grant Update – Gabriel Montoya

8)      Pricing Committee Update (standing agenda item)

9)      Executive Session

-          NMSA 1978, Per New Mexico’s Open Meetings Act (§ 10-15-1(H)(6)) Discussion of a sole source purchase that exceeds $2,500 or of the contents of competitive sealed proposals during the contract negotiation process

-          NMSA 1978, Per New Mexico’s Open Meetings Act (§§10-15-1(H)(2)), Discussion of Limited Personnel Matters

10)  Action Items

a)      Discussion and action regarding the Department of Information Technology New Mexico Broadband Infrastructure Grant Program Application

b)      Discussion and action regarding the Funding Resolution for the Department of Information Technology New Mexico Broadband Infrastructure Grant Program and the United States Department of Agriculture ReConnect Grant Program Application.

11)  Matters from the Board

12)  Operational Reports

Office Manager status report (standing agenda item)

13)  Adjournment