Board of Directors Meeting Thursday, November 18, 2021 Time: 1:15 P.M.

Agenda REDI Net

Board of Directors Meeting

Thursday, November 18, 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)      Approval of Minutes

a)       REDI Net Board of Directors meeting Oct. 14, 2021

5)      Matters from the Public

6)      Executive Session

a)      Per New Mexico Open Meetings Act §§10-15-1(H)(7), Litigation Matters

b)      Per New Mexico Open Meetings Act §§10-15-1(H)(2) NMSA 1978, Limited Personnel matters

c)       Per New Mexico Open Meetings Act §§10-15-1(H)(7), Litigation Matters

7)      Action Items

a)      Mutual Release of Claims NCNMEDD and REDINet

b) Personnel Matters

8)      Matters from the Board

9)      Operational Reports

Operations status report – General Manager

Treasurer’s Report

10)  Adjournment