Monthly Board Meeting Thursday, September 10, 2026

Agenda REDI Net

Monthly Board Meeting

Thursday, September 10, 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 August 13 2026

5)      Matters from the Public

6)      Operational Reports

a)      Financial Report

b)      General Manager Report

7)      Discussion Items

a)      Audits Update (SJT Group)

b)      Discussion approval of Engagement Letter with PB&H for Audits FY 23-26

8)      Action Items

a)      Approval of Engagement Letter with PB&H for Audits FY 23-26

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