Board of Directors Meeting Thursday, May 09, 2024 Time: 2:15 P.M. LOCATION: Santa Fe County 100 Catron, Santa Fe, NM, 87501 Johnston St Conference Room | Floor 2

Agenda REDI Net

Board of Directors Meeting

Thursday, May 09, 2024

Time: 2:15 P.M.

LOCATION:

Santa Fe County

100 Catron, Santa Fe, NM, 87501

Johnston St Conference Room | Floor 2

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 3/21/2024 (no meeting in April)

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)      Plateau-Redi Net - Cooperation Agreement – Santa Fe POP

b)      Approval for GM/Board Travel to Mountain Connect

AUGUST 5 - 7, 2024 SHERATON DOWNTOWN DENVER HOTEL

8)      Discussion Items

Strategic Doing meeting 5/3

9)      Matters from the Board

10)  Operational Reports

a)      Operations status report – General Manager

b)      Treasurers Report – Comptroller (Jaclyn Gomez)

11)  Adjournment