Monthly Board Meeting Thursday, March 12, 2026 Time: 2:15 P.M.

Agenda REDI Net

Monthly Board Meeting

Thursday, March 12, 2026

Time: 2:15 P.M.

IN PERSON

Rio Arriba County Annex Building

Conference Room

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 January 26, 2026,

b)     Board Meeting minutes February 12, 2026

c)      Special Board Meeting minutes March 3, 2026

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

a)      Financial Update

1)      Weekly/Monthly report

2)      Status of ARs

3)      Stimulus update

b)      Audit update:

1)      2022 JAG audit Status

2)      2023 – 2025 Audit quote

c)      SEN IGA update

d)      Projects Update

e)      Policy Committee Update

f)       Pricing Committee Update

8)      Action Items

a)      None

9)      Matters from the Board

10)  Operational Reports

a)      Financial Report

b)      General Manager Report

11)  Adjournment