Board Meeting Thursday, May 08, 2025 Time: 2:15 P.M.

Agenda REDI Net

Board Meeting

Thursday, May 08, 2025

Time: 2:15 P.M.

IN-PERSON and VIRTUAL

IN-PERSON

Rio Arriba County Annex Building:

    1122 Industrial Park Road

    Española, NM 87532

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 April 10, 2025

b)     Special Meeting May 2, 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)     Policy and Procedures Discussion

8)      Executive Board Members Election

9)      Matters from the Board

10)  Operational Reports

a)      Treasurers Report – Comptroller

b)      Operations status report – General Manager

11)  Adjournment