Board of Directors Meeting Thursday, January 14, 2021 Time: 1:15 P.M

Board of Directors Meeting

Thursday, January 14, 2021

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)      Executive Session Per New Mexico Open Meetings Act §§10-15-1(H)(2) [ NM Audit act §§12-6-5]

Scott Eliason – exit presentation on 2016-2020 audits

5)      Approval of Minutes

a)       REDI Net Board of Directors meetings November 19th & December 10th, 2020

6)      Matters from the Public

7)      Pricing Committee Update (standing agenda item)

Tier Pricing definitions and spreadsheet

8)      Action Items

a)      2nd Quarter review of Budget and approval.

b)      Approval of DFA resolution for Budget Approval

c)      Tier 2 & 3 pricing

d)      Tier 2 & Tier 3 SLA release based on new pricing

9)      Matters from the Board

10)  Operational Reports

Operations status report – Treasurer’s Report

11)  Adjournment