Board of Directors Meeting Thursday, June 10, 2021 Time: 1:15 P.M.

Agenda REDI Net

Board of Directors Meeting

Thursday, June 10, 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 and 5/13/21

5)      Matters from the Public

6)      Executive Session

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

7)      Action Items

a)       Approval of Budget

b)      NTIA Grant application

8)      Matters from the Board

9)      Operational Reports

Operations status report – Treasurer’s Report

10)  Adjournment