Board of Directors Meeting Thursday, December 09, 2021 Time: 1:15 P.M.

Agenda REDI Net

Board of Directors Meeting

Thursday, December 09, 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 6/29/2029,

b)      REDI Net Board of Directors meeting 10/14/2021

c)       REDI Net Board of Directors meeting 11/18/2021

5)      Matters from the Public

6)      Executive Session

Per New Mexico Open Meetings Act Discussion of strategic or long-range business plans (§ 10-15-1(H)(9)

7)      Action Items

a)      Add engineering authority to General Manager

b)      Add Signature Authority to General Manager

c)      Contract Request For Engineering Consulting 10G LLC

d)      Approval of Commnet as ISP

e)      Legislation for Public Entity

f)       Nominations for ViceChair

8)      Matters from the Board

9)      Operational Reports

a)      Operations status report – General Manager

b)      Treasurer’s Report

10)  Adjournment