Board Meeting Thursday, September 11, 2025 Time: 2:15 P.M

Agenda REDI Net

Board Meeting

Thursday, September 11, 2025

Time: 2:15 P.M.

IN-PERSON and VIRTUAL

IN-PERSON

Rio Arriba County Administration Training Room

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

e)      Stimulus Update

f)       Accounts Receivable Update

g)      Fiscal Control Update

h)      Pricing Matrix

8)      Action Items

a)      Budget approval

b)      Approval of Monthly Board Meeting Time and Date

9)      Matters from the Board

10)  Operational Reports

a)      Treasurers Report – Comptroller

b)      Operations status report – General Manager

11)  Adjournment