Board Meeting Friday, October 10, 2025 Time: 2:15 P.M. VIRTUAL

Agenda REDI Net

Board Meeting

Friday, October 10, 2025

Time: 2:15 P.M.

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) Board Meeting minutes July 10, 2025

b) Board Meeting minutes August 14, 2025

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) Discussion Items

a) Budget

b) Draft Policies

c) Monthly Board Meeting Time and date

d) State IGA SEN

e) LANL RFI

f) Stimulus information relating to location, bandwidth, cost, take rate, etc

g) Stimulus Update

h) Accounts Receivable Update

i) Fiscal Control Update

j) Pricing Matrix

8) Action Items

a) Budget approval

b) Approval of Monthly Board Meeting Time and Date

c) Approval for GM to attend NTTA Tribal Broadband Regional Summit in Pojoaque Nov. 11-12, 2025

d) Approval for GM to attend NM Broadband Summit on December 3, 2025 in Albuquerque

NEWS & ANNOUNCEMENTS