Board Meeting Wednesday, September 23, 2026 Time: 2:15pm

Agenda REDI Net

Board Meeting

Wednesday, September 23, 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 September  10 2026

5)      Matters from the Public

6)      Discussion Items

a)      Admin Services for Office Support

b)      Vehicle Purchase Quotes

c)      Plateau Internet Services Quote

7)      Action Items

a)      Approval Admin Services

b)      Approval for Vehicle Purchase

c)      Approval for Signature Authority for Plateau Internet Services

8)      Matters from the Board

9)      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

10)  Adjournment