RESNET Board Meets on February 27 – Open to the Public

January 30th, 2011 - Posted by Laurel Elam under Hot News

Agenda for the 2011 RESNET Board of Directors Meeting

Agenda for the 2011 RESNET Board of Directors Meeting
February 27, 2011
Cyrstal Room – Hilton Disney Hotel
Lake Buena Vista, FL
Meeting Open to the Public

2:00 p.m.
• Call to Order (David Goldstein)
• Roll Call (David Goldstein)
• Approval of Agenda (David Goldstein)
• Approval of October 25 & 26 Board Meeting (Daran Wastchak)
• 2010 RESNET Financial Compilation (Lee O’Neal)
• Report of 2011 RESNET Board Officers Nomination Committee (Philip Fairey)
• Election of 2011 RESNET Board Officers (David Goldstein)
• Statement of 2011 RESNET Board President
• RESNET Marketing Update (Steve Baden & Kathy Spigarelli)
• COMNET Committee Report (Charles Eley)
• Technical Committee Report (Brett Dillon)
• Quality Assurance and Ethics Committee Report (Daran Wastchak)
• Training and Education Committee Report (Mark Jansen)
• RESNET Industry Advisory Council Report (David Kaiserman)
• RESNET Strategic Positioning Task Force Report (Daran Wastchak)
• EPA ENERGY STAR Homes Update (Sam Rashkin)
• U.S. Department of Energy Update (David Lee)
• European Union Energy Performance of Buildings Directive Update (Eduardo Maldando)
• International Energy Agency Update (Jens Lausten)
5:00 p.m.
Meeting Adjourns


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