Board of Directors Meeting Thursday, August 17, 2023 Time: 2:15 P.M.

Agenda REDI Net

Board of Directors Meeting

Thursday, August 17, 2023

Time: 2:15 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 7/13/2023

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

a)      Approval of General Manager’s Contract

b)      Travel Approval for General Manager to NTTA Tribal Broadband Summit, Chandler, Arizona 8/28-30/2023

8)      Discussion Items

a)      Strategic Planning meeting

9)      Matters from the Board

10)  Operational Reports

a)      Operations status report – General Manager

b)      Treasurer’s Report

11)  Adjournment