The Spring 2019 RESNET Board of Directors Meeting will take place on Wednesday, April 17, 2019 at the Squaw Valley Resort, California. The public is invited to attend the RESNET Board Meeting. The meeting’s agenda will include: Wednesday, April 17 – 9:30 a.m. – 5:30 p.m. Pacific Time Call to Order Roll Call Approve Agenda RESNET Anti-Trust Policy Approve February 12, 2019 Draft Board Meeting Minutes Adopt Draft RESNET Sexual Harassment Policy 2018 RESNET Financial Compilation Appraisal Institute/RESNET Partnership Update – Stephen S. Wagner, Board President, Appraisal Institute Fall 2019 RESNET Board Meeting Decision on and date for 2019 Fall Board Meeting Board consideration of policy on locations of future Board meetings Board consideration of revisit policy on not having a Board meeting in conjunction with RESNET Conference Adopt RESNET Board Policy on More Effective and Efficient Quality Assurance Appoint a Working Group on 2020 RESNET Strategic Planning Lunch Break RESNET Position on Targeted 2021 IECC Proposals Consideration of RESNET Board Executive Committee Proposed RESNET – California Energy Commission HERS® Index Research Project Consideration of RESNET Board Executive Committee Proposed Board Task Force on HERS® Rater Modeling Certificate Consideration of RESNET Board Policy on Revision of QA Fees for Multifamily Units Appointment of Board Replacement for Bob Eipert HERSH20® Update Adopt RESNET Board Task Force on Incorporating When Energy is Used and/or Load Flexibility in HERS® Index Scores Perspective of RESNET Provider Members on the Current Standard Development Process New Business Adjournment
