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