Board Meeting Thursday, July 10, 2025 Time: 2:15 P.M.

Agenda REDI Net

Board Meeting

Thursday, July 10, 2025

Time: 2:15 P.M.

VIRTUAL

GOTO Meeting

Board Meeting
Please join my meeting from your computer, tablet or smartphone.
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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 May 8, 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

b)      Financial update by GM and Bookkeeper

c)      Accounts Receivable update

d)      Review of Banking issue at Century Bank

e)      Review of Contract for Margaret Campos as Temp Office Manager

f)       BEAD update

g)      Fiscal Control

h)      Redinet  Policy

i)        Margaret’s Contract

j)        Pricing Matrix

k)      Stimulus Negotiation Update

8)      Matters from the Board

9)      Operational Reports

a)      Treasurers Report – Comptroller

b)      Operations status report – General Manager

10)  Adjournment