Board of Directors Meeting Thursday, February 27th, 2020 Time: 1:00P.M.

* DRAFT AGENDA*

REDI Net

Board of Directors Meeting

Thursday, February 27, 2020

Time: 1:00P.M.

 Grant Room
Santa Fe County Administration Complex
100 Catron Street
Santa Fe, New Mexico 87501

1)      Call to Order/Roll Call

2)      Invocation

3)      Approval of the Agenda

4)      Approval of Minutes

a)       REDI Net Board of Directors meeting February 13th, 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)      Action Items

(none)

10)  Matters from the Board

11)  Operational Reports

Office Manager status report (standing agenda item)

12)  Adjournment