Board of Directors Meeting Thursday, February 11, 2021 Time: 1:15 PM

Agenda REDI Net

Board of Directors Meeting

Thursday, February 11, 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

Personnel

5)      Approval of Minutes

a)       REDI Net Board of Directors meetings January 14, 2021

6)      Matters from the Public

7)      Pricing Committee Update (standing agenda item)

8)      Action Items

a)      ACH payment of Cogent Invoice

b)      Audit compliance – renumbering General Ledger to come into Accounting standards

9)      Matters from the Board

10)  Operational Reports

Operations status report – Treasurer’s Report

11)  Adjournment