Board of Directors Meeting Thursday, November 14, 2024 Time: 2:15 P.M.
Agenda REDI Net
Board of Directors Meeting
Thursday, November 14, 2024
Time: 2:15 P.M.
IN-PERSON
North Central New Mexico Economic Development District
Upstairs Conference Room
644 Don Gaspar 87505
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 9/12/2024, 10/10/2024, 10/21/2024
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
b) Per New Mexico Open Meetings Act §§10-15-1(H)(2) NMSA 1978, Limited Personnel Matters
7) Action Items
a) Appoint Committee for SW Fiber Project
b) Approve new GWEP application
8) Matters from the Board
9) Operational Reports
a) Treasurers Report – Comptroller
b) Operations status report – General Manager
10) Adjournment