Board of Directors Meeting Thursday, February 17, 2022 Time: 1:15 P.M.

Agenda REDI Net

Board of Directors Meeting

Thursday, February 17, 2022

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)       REDI Net Board of Directors meeting 12/9/2021

b)      REDI Net Board of Directors meeting 1/13/2022

5)      Matters from the Public

6)      Executive Session

Per New Mexico Open Meetings Act Discussion of strategic or long-range business plans (§ 10-15-1(H)(9)

7)      Action Items

a)      Board Election Nominations and Vote

b)      Redinet General Manager Financial Signature authority

c)      Redinet Contractor Approval OSI Inc.

8)      Matters from the Board

9)      Operational Reports

a)      Operations status report – General Manager

b)      Treasurer’s Report

10)  Adjournment