Agenda REDI Net Board of Directors Meeting Thursday, May 20, 2021 Time: 1:15 P.M.

Agenda REDI Net

Board of Directors Meeting

Thursday, May 20, 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)       Approval of previous meeting minutes 4/8/21; 5/13/21

5)      Matters from the Public

6)      Executive Session

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

New Mexico Open Meetings Act §§10-15-1(H)(7) NMSA 1978, Litigation matters

7)      Action Items

a)      NCNMEDD REDINet Mutual release of claims

b)     JMEC CoPay

c)      Legal Services Contract

d)     General Manager Position

e)      Administrative support Position

8)      Matters from the Board

9)      Operational Reports

Operations status report – Treasurer’s Report