Board of Directors Meeting Friday, May 8th, 2020 Time: 1:00P.M.

Board of Directors Meeting Friday, May 8th, 2020 Time: 1:00P.M.

DRAFT Agenda REDI Net

Board of Directors Meeting

Friday, May 08, 2020

Time: 1:00P.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 April 9th, 2020.

5)      Matters from the Public

6)      Pricing Committee Update (standing agenda item)

7)      Executive Session - NMSA 1978, (§ 10-15-1(H)(6)) Related to employee matters

8)      Action Items

a)      Discussion and action related to employee matters

b)      Discussion and action regarding Capital Outlay Project Priorities.

c)      Second Bank account for investment

d)      Change meetings to monthly meetings

e)      Open Meetings act Resolution

9)      Matters from the Board

10)  Operational Reports

Operations status report (standing agenda item)

11)  Adjournment