Agenda REDI Net Board of Directors Meeting Thursday, April 13, 2023 Time: 1:15 P.M.

Agenda REDI Net

Board of Directors Meeting

Thursday, April 13, 2023

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 3/16/,2023

5)      Matters from the Public

6)      Executive Session

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

b)      Per New Mexico Open Meetings Act §§10-15-1(H)(2) NMSA 1978, Limited Personnel Matters

7)      Action Items

8)      Discussion Items

a)      Grant Applications Status (NTIA, NM Pilot Project)

b)      Board Appointee Letters

c)      NTTA Conference summary

9)      Matters from the Board

10)  Operational Reports

a)      Operations status report – General Manager

b)      Treasurer’s Report

11)  Adjournment