***** CANCELED**** Agenda REDI Net Board of Directors Meeting Thursday, March 17, 2022 Time: 1:15 P.M.
Agenda REDI Net
Board of Directors Meeting
Thursday, March 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 2/17/2022
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) Resolution for Connect New Mexico Fund
8) Matters from the Board
9) Operational Reports
a) Operations status report – General Manager
b) Treasurer’s Report
10) Adjournment