Board of Directors Meeting Friday, August 20, 2021 Time: 2:30 PM

Agenda REDI Net

Board of Directors Meeting

Friday, August 20, 2021

Time: 2:30 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 May 20, 2021 and June 10, 2021

5)      Matters from the Public

6)      Action Items

a)      Establishment of Hiring Committee for General Manager

b)      Review of Monthly Financials for July

c)      Discussion of MOU with Espanola Public Schools

7)      Matters from the Board

8)      Operational Reports

Operations status report – Treasurer’s Report

9)      Adjournment