Monthly Board Meeting Thursday, August 13, 2026 Time: 2:15pm

Agenda REDI Net

Monthly Board Meeting

Thursday, August 13, 2026

Time: 2:15pm

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 March 12, 2026

b)     Board Meeting minutes April 9, 2026

c)      Board Meeting June 11 2026

d)     Special Board Meeting July 30, 2026

5)      Matters from the Public

6)      Operational Reports

a)      Financial Report

b)      General Manager Report

7)      Discussion Items

a)      Proposed Budget (SJT Group)

b)      Audits Update (SJT Group)

c)      Discussion  to put operational capital into an investment or high yield savings account

8)      Action Items

a)      Approval of Budget

b)      Approval to move excess operational capital to high yield account.

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