Board of Directors Meeting Thursday, March 26, 2020 Time: 1:00P.M.

Go To Meeting
Link: https://www.gotomeet.me/REDINet/board-meeting

Phone Number:  +1 (872) 240-3311

Access Code: 266-067-189

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 27th, 2020

5)      Matters from the Public

6)      COVID-19 Turn-Up Update – Gabriel Montoya

7)      Current Builds Update – Gabriel Montoya

8)      Audit Update – Gabriel Montoya

9)      Re-Connect Grant Update – Gabriel Montoya

10)  Pricing Committee Update - Justin Greene

(standing agenda item)

11)  Action Items

a)      Discussion and action regarding new contact negotiation ability.

12)  Matters from the Board

13)  Operational Reports

Office Manager status report (standing agenda item)

14)  Adjournment