Board of Directors Meeting Thursday, July 09, 2020 Time: 1:15P.M

Board of Directors Meeting

Thursday, July 09, 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 June 11, 2020.

5)      Matters from the Public

6)      Pricing Committee Update (standing agenda item)

7)      Action Items

a)      Annual Election

b)      Action to approve ANM purchase with Capital Outlay funds

c)      Open Meetings Act Resolution

d)      Policies to be presented to board for action

e)      Sale of Dodge Stratus

f)       Premier Savings Account

g)       

8)      Matters from the Board

9)      Operational Reports

Operations status report (standing agenda item)

10)  Adjournment