Monthly Board Meeting Wednesday, December 17, 2025 Time: 2:15 P.M.

Agenda REDI Net

Monthly Board Meeting

Wednesday, December 17, 2025

Time: 2:15 P.M.

IN PERSON

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 November 20, 2025

5)      Matters from the Public

6)      Executive Session

a)      Per New Mexico Open Meetings Act §§10-15-1(H)(2) NMSA 1978, Limited Personnel matters

b)      Per New Mexico Open Meetings Act (§ 10-15-1(H)(9) Discussion of strategic or long-range business plans

7)      Discussion Items

a)      REDI Net Outage Dec 12th 2025.

b)      Nursing Home Builds (RAC)

c)      SEN-26-011 - Intergovernmental Agreement between RediNet and OBAE - Non-Recurring Costs

d)      SEN-26-012 - Intergovernmental Agreement between RediNet and OBAE - Recurring Costs

e)      Operations
⁃ Minutes review and policies.
⁃ Record keeping policies
⁃ Communications and reporting (internal)
⁃ Performance Review process

f)       Project Update (Jerrold)
⁃ Current RediNET projects
⁃ By Jurisdiction (by Board Members)
⁃ Status, timeline

g)      Staffing needs and Org Chart
⁃ Job descriptions
⁃ Personnel policies
⁃ Potential positions
⁃ Accounting and book keeping
⁃ Administration and customer service
⁃ Technical operations and control
⁃ Sales and business development
⁃ Renewal of Contract for audit prep

8)      Action Items

a)      Approval of Contract for Audit Prep

b)      Approval of Decision regarding personnel matters

9)      Matters from the Board

10)  Adjournment