Board Meeting Thursday, August 14, 2025 Time: 2:15 P.M.

Agenda REDI Net

Board Meeting

Thursday, August 14, 2025

Time: 2:15 P.M.

IN PERSON

Plaza | 240 Grant Avenue | Floor 2

Santa Fe NM

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 July 10, 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

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

7)      Discussion Items

b)      Financial/Project update and priorities by GM and Margaret Campos

c)      Accounts Receivable update

d)      BEAD update in regard to OBAE

e)      Fiscal Control

f)       Redinet  Policy

g)      Pricing Matrix

h)      Stimulus Negotiation Update

i)        LANL Dark Fiber RFI

j) Dark Fiber

k)      Audit Reports

l)      LAC Redundancy request status

8)      Matters from the Board

9)      Operational Reports

a)      Treasurers Report – Comptroller

b)      Operations status report – General Manager

10)  Adjournment