Board of Directors Meeting Thursday, September 08, 2022 Time: 1:15 P.M.

Agenda REDI Net

Board of Directors Meeting

Thursday, September 08, 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 4/21/2022, 5/12/2022, 6/9/2022, 6/30/2022, 8/11/2022

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)      NTIA Grant Application/Statewide Middle Mile Open Access Application

b)      Audit and Audit Representation Letter as of and for the Year Ending June 30, 2021 - JAG

c)      Office Administration / Office Manager Position

8)      Matters from the Board

9)      Operational Reports

a)      Operations status report – General Manager

b)      Treasurer’s Report

10)  Adjournment