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

Agenda REDI Net

Board of Directors Meeting

Thursday, March 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 Issues

SLA’S – pricing differences

5)      Approval of Minutes

a)       REDI Net Board of Directors meetings February 11, 2021

6)      Matters from the Public

7)      Pricing Committee Update (standing agenda item)

8)      Action Items

a)      Mark Malone – Bankruptcy Court

b)      Fiber to Home pilot

c)      REDI Net adjustments to comply with Audit

d)      Personnel Issues

e)      SLA’s – pricing differences

9)      Matters from the Board

10)  Operational Reports

Operations status report – Treasurer’s Report

11)  Adjournment