Fall 2018 RESNET Board of Directors Meeting

September 12th, 2018 - Posted by Laurel Elam under RESNET News

Fall 2018 RESNET Board of Directors Meeting

October 18 & 19, 2018

Astor Crowne Plaza New Orleans French Quarter

The Fall 2018 RESNET Board of Directors Meeting will take place on Thursday and Friday, October 18 & 19, 2018 at Astor Crowne Plaza New Orleans French Quarter in New Orleans, Louisiana.

The public is invited to attend the RESNET Board Meeting.

The meeting’s agenda will include:

Thursday, October 18 – 10:00 a.m.-5:00 p.m. Central Time

  • Call to Order
  • Roll Call
  • Approval of Agenda
  • RESNET Anti-Trust Policy
  • Approve Draft September 6, 2018 Board Meeting Minutes
  • RESNET 2018 Field Quality Assurance Monitoring Report
  • New Look of RESNET Professional Web Site
  • RESNET HERS Index Marketing Plan
  • Consideration of Proposed 2019 RESNET Priorities
  • Consideration of Proposed 2019 RESNET Staff Activities
  • Consideration of RESNET Board Executive Committee’s Proposed 2019 RESNET Budget
  • Consideration of RESNET’s Role in Compliance to the Performance Option of the IECC and Partnership with the International Code Council
  • Review and Consideration of Changes to RESNET’s 2020 Goals
  • Results of First Phase of RESNET HERS Rater Variability Study
  • Report of RESNET Board Software Consistency Committee
  • Discussion of Process that RESNET will Take on Proposed Amendments to the 2021 IECC
  • RESNET Suppliers Advisory Board Report

Friday, October 19, 2018 – 9:00 a.m.-Noon Central Time

  • Opportunities for RESNET in Addition to the HERS IndexRESNET – Pearl National Home Certification Partnership
  • Discussion of EPA ENERGY STAR Homes Verification Oversight Organization Request for Comments
  • Washington Report
  • Human Relations Firm Contracted – Discussion of Need to Update Sexual Harassment Policy into Employee Handbook, Board Policy Manual and By-Laws and RESNET Staff and Board Training
  • Report on HERS Software and Utility New Homes Programs Initiative
  • Update on Moving RESNET’s Incorporation – Proposal to Change to Incorporation in Arizona
  • Announcement of Locations of 2020 & 2021 RESNET Building Performance Conferences
  • New Business
  • Adjournment

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