Board of Directors Meeting Thursday, June 11, 2020 Time: 1:15P.M.

Agenda REDI Net

Board of Directors Meeting

Thursday, June 11, 2020

Time: 1:15P.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 May 8th, 2020.

5)      Matters from the Public

6)      Pricing Committee Update (standing agenda item)

7)      Executive Session - NMSA 1978, (§ 10-15-1(H)(3)) Related to ByLaws

8)      Action Items

a)      Discussion and action related to ByLaws

b)      Discussion and action regarding Capital Outlay Clawback.

c)      Open Meetings Act Resolution

9)      Matters from the Board

10)  Operational Reports

Operations status report (standing agenda item)

11)  Adjournment