Monthly Board Meeting Friday, January 09, 2026 Time: 1:30 P.M.
Agenda REDI Net
Monthly Board Meeting
Friday, January 09, 2026
Time: 1:30 P.M.
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 minutes December 17, 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 LAC Youth Centers and Traffic Cams.
b) Request for Current Board Appointment Letters/Resolutions
c) Nursing Home Builds (RAC)
d) SEN-26-011 - Intergovernmental Agreement between RediNet and OBAE - Non-Recurring Costs
e) SEN-26-012 - Intergovernmental Agreement between RediNet and OBAE - Recurring Costs
f) Operations
⁃ Minutes review and policies.
⁃ Record keeping policies
⁃ Communications and reporting (internal)
⁃ Performance Review process
g) Strategic Plan
h) 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
c) Approval of Sub Committee(s)
9) Matters from the Board
10) Operational Reports
a) Financial Report
b) General Manager Report
11) Adjournment