Monthly Board Meeting Tuesday, May 26, 2026 Time: 11:15 A.M.

Agenda REDI Net

Monthly Board Meeting

Tuesday, May 26, 2026

Time: 12:00pm

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 16, 2026,

b)     Board Meeting minutes February  12, 2026

c)      Board Meeting minutes March 3, 2026

d)     Board Meeting minutes March 12, 2026

e)      Board Meeting minutes April 9, 2026

f)       Special Board Meeting minutes May 6, 2026

5)      Matters from the Public

6)      Operational Reports

a)      Financial Report

b)      General Manager Report

7)      Discussion Items

a)      REDINet letter of support regarding the Commnet proposal for BEAD funding in Santa Fe County. (Greene)

b)      Board Elected Officials Transition plan (G. Montoya)

c)      Support Staff Discussion for RFP to initiate contract with GM services/ Business Development  (G. Montoya)

8)      Action Items

a)      REDINet letter of support regarding the Commnet proposal for BEAD funding in Santa Fe County.

b)      Approval for Support Staff Discussion to initiate RFP contract with GM services/ Business Development

9)      Matters from the Board

10)  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

11)  Adjournment