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

Draft
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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