RESNET Board of Directors Fall 2017 Meeting

September 14th, 2017 - Posted by emma@resnet.us under RESNET News

RESNET Board of Directors Fall 2017 Meeting

November 2 – 3, 2017
Embassy Suites Historic Charleston
Charleston, South Carolina

The RESNET Board of Directors Fall 2017 Meeting will take place on Thursday and Friday, November 2-3, 2017 at the Embassy Suites Historic Charleston in Charleston, South Carolina.

The public is invited to attend the RESNET Board Meeting.

The meeting’s agenda will include:

Thursday, November 2, 2017 – 8:00 a.m.-5:00 p.m. Eastern Time

  • Call to Order
  • Roll Call
  • RESNET Anti-Trust Policy
  • Approve Agenda
  • Review of Draft RESNET Board Meeting Minutes
  • RESNET Board Discussion on Trust Issues
  • New Appraisal Institute Portal of HERS Index Scores and Auto-populating MLS with HERS Index Scores
  • Report on Consortium on Energy Efficiency (CEE) Utility New Homes HERS Index Initiative
  • RESNET Executive Director Update
  • Recommendations of RESNET Board Working Group on Consistency of HERS Index Scores
  • Recommendations of RESNET Board Working Group on HERS Software and Utility New Homes Programs
  • Report on Development of RESNET Communications Plan, 2 Millionth Home HERS Rated Campaign and Web Site Update
  • Report on Enhanced Quality Assurance Oversight to Quality Assurance Agents
  • Status Report on Discussions with California Energy Commission on Harmonization of HERS
  • Consideration of Recommendations of RESNET Board Executive Committee on 2018 RESNET Work Plan
  • Consideration of Recommendations of RESNET Board Executive Committee on RESNET 2018 Operating Budget Request

Friday, November 3 8:30 a.m. – Noon Eastern Time

  • Consideration of RESNET Moving Its Incorporation to the State of Delaware
  • Revision of RESNET Board Electronic Ballot Procedures
  • RESNET Supplier Advisory Board Report
  • Report on RESNET/New Buildings Institute Net Zero Energy Home Partnership
  • RESNET Financial Audit Report
  • ENERGY STAR Homes Update
  • Analysis of Mortgage Performance of HERS Rated Homes and Proposed New Mortgage Insurance Product
  • Washington Update
  • New Business
  • Motion to Adjourn

Previous post:

Next Post: