Board of Directors Meeting Thursday, January 11, 2024 Time: 2:15 P.M.

Agenda REDI Net

Board of Directors Meeting

Thursday, January 11, 2024

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 8/10/2023, 9/14/2023, 11/9/2023, 12/14/2023

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

7)      Action Items        

8)      Discussion Items

a)      NTIA BEAD (SFC RAC)

b)      NMOBAE Grant Writing, Engineering, and Planning (GWEP) Grant

c)      Pueblo Partnerships

9)      Matters from the Board

10)  Operational Reports

a)      Operations status report – General Manager

b)      Treasurer’s Report

11)  Adjournment