Board of Directors Meeting Thursday, December 12, 2024 Time: 2:15 P.M.

Agenda REDI Net

Board of Directors Meeting

Thursday, December 12, 2024

Time: 2:15 P.M.

VIRTUAL

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 11/12/2024

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

7)      Action Items

a)      Approve LFC Capital Outlay Request

b)      Approve Governor Capital Outlay Request

8)      Matters from the Board

9)      Operational Reports

a)      Treasurers Report – Comptroller

b)      Operations status report – General Manager

10)  Adjournment