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

Agenda REDI Net

Board of Directors Meeting

Thursday, September 12, 2024

Time: 2:15 P.M.

IN-PERSON

Santa Fe County Administration Offices

Grant Conference Room Floor 2

100 Catron St, Santa Fe NM 87501

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 7/11/2024

5)      Matters from the Public

6)      Presentations

a)      BEAD Project Area Units presentation – Andrew Wilder OBAE

b)      Southwest Corridor Fiber Project – Alex Trujillo

7)      Executive Session

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

8)      Action Items

9)      Discussion Items

GWEP REDINet Grant award

10)  Matters from the Board

11)  Operational Reports

a)      Operations status report – General Manager

b)      Treasurers Report – Comptroller (Jaclyn Gomez)

12)  Adjournment