Board of Directors Meeting Thursday, April 9th, 2020 Time: 1:00P.M.

Agenda REDI Net

Board of Directors Meeting

Thursday, April 09, 2020

Time: 1:00P.M.

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

Phone Number:  +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 March 26th, 2020

5)      Matters from the Public

6)      Audit Update – Gabriel Montoya

7)      Re-Connect Grant Update – Gabriel Montoya

8)      Pricing Committee Update - Justin Greene

(standing agenda item)

9)      Action Items

a)      Discussion and action regarding staffing title change for REDINet bookkeeper, Kathy Stockton.

b)      Discussion and action regarding Pojoaque Valley School District’s connectivity plan.

c)       Discussion and action regarding USDA Grant Resolution.

10)  Matters from the Board

11)  Operational Reports

Office Manager status report (standing agenda item)

12)  Adjournment