Board of Directors Meeting Thursday, September 10, 2020 Time: 1:15 P.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 August 13, 2020.

b)      REDI Net Board of Directors meeting August 28, 2020.

5)     Matters from the Public

6)      Pricing Committee Update (standing agenda item)

7)      Executive Session

8)     Action Items

a)      Ronald Chavez-Stanley Bridge Accident – 6/2/20

b)     AKAL Donation

c)      Santa Clara Library wiring

d)     KFStockton Contract Renewal

e)     10% Admin fee added to project costs

f)       2016 OSA Letter

g)      2017 Audit Findings

h)     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