Monthly Board Meeting Thursday, April 09, 2026 Time: 2:15 P.M.

Agenda REDI Net

Monthly Board Meeting

Thursday, April 09, 2026

Time: 2:15 P.M.

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 March 12, 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)      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 GM Update

e)      Support Staff Discussion

8)      Action Items

a)      None

9)      Matters from the Board

10)  Operational Reports

a)      Financial Report

b)      General Manager Report

11)  Adjournment