Board of Directors Meeting Thursday, August 13, 2020 Time: 1:15P.M.

Agenda REDI Net

Board of Directors Meeting

Thursday, August 13, 2020

Time: 1:00P.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 July 9, 2020.

5)      Matters from the Public

6)      Pricing Committee Update (standing agenda item)

7)      Executive Session (No Executive session needed Agenda Placeholder)

8)      Action Items

a)      Approval of Vendor Policies

b)     Approval of Budget

c)      Approval of ByLaws

d)     Approval of credit/debit card policy

e)     Accept Document Retention policy

f)       IT DRC JPA deployment, internet service delivery

g)      Nambe Pueblo Non-Voting Membership

h)     2016 Audit Findings

i)       Per Audit – need appointment letters for all board members

9)      Matters from the Board

10)  Operational Reports

Operations status report – Treasurer’s Report

11)  Adjournment