RESNET Board of Directors 2012 Meeting – February 26, 2012 – Austin, Texas

January 19th, 2012 - Posted by RESNET under RESNET Notes - January 2012

The RESNET Board of Directors will be holding its annual Board Meeting in conjunction with the 2012 RESNET Building Performance Conference on Sunday, February 26, 2012 from 8:30 a.m. to Noon in the Glass Oaks Room of the Renaissance Austin Hotel.

RESNET members and other interested parties are invited to attend the RESNET Board meeting.

The preliminary agenda for the meeting includes:

  • Call to Order
  • Roll Call
  • Approval of
  • Approval of October 10 & 11, 2011 Board Meeting
  • Presentation of 2011 RESNET Financial Compilation
  • Report of RESNET Board Officers Nomination Committee
  • Election of 2012 RESNET Board
  • Statement from New Board President
  • Report on 2012 Work Plan of RESNET Training & Education
  • Report on 2012 Work Plan of RESNET Technical
  • Report on 2012 Work Plan of RESNET Quality Assurance Committee
  • Report of the RESNET Accreditation Committee
  • Report on 2012 Work Plan of COMNET
  • Status of By-Laws Amendment Vote
  • EPA Update (Jonathan Passe, EPA)
  • National Homebuilder Report (Jacob Atalla, KB Home)
  • ACCA Update (Wes Davis, ACCA)
  • Washington Report
  • Efficiency First Update (Jay Murdoch, Efficiency First)
  • BPI Update (Larry Zarker, BPI)
  • Report of 2013 RESNET Conference
  • HERS Index Branding Initiative (David Kaiserman, Chairman of RESNET Housing Industry Advisory)

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