Fall 2018 RESNET Board of Directors Meeting October 18 & 19, 2018 Astor Crowne Plaza New Orleans French Quarter The Fall 2018 RESNET Board of Directors Meeting will take place on Thursday and Friday, October 18 & 19, 2018 at Astor Crowne Plaza New Orleans French Quarter (https://www.astorneworleans.com/) in New Orleans, Louisiana. The public is invited to attend the RESNET Board Meeting. The meeting’s agenda will include: Thursday, October 18 – 10:00 a.m.-5:00 p.m. Central Time Call to Order Roll Call Approval of Agenda RESNET Anti-Trust Policy Approve Draft September 6, 2018 Board Meeting Minutes RESNET 2018 Field Quality Assurance Monitoring Report New Look of RESNET Professional Web Site RESNET HERS® Index Marketing Plan Consideration of Proposed 2019 RESNET Priorities Consideration of Proposed 2019 RESNET Staff Activities Consideration of RESNET Board Executive Committee’s Proposed 2019 RESNET Budget Consideration of RESNET’s Role in Compliance to the Performance Option of the IECC and Partnership with the International Code Council Review and Consideration of Changes to RESNET’s 2020 Goals Results of First Phase of RESNET HERS® Rater Variability Study Report of RESNET Board Software Consistency Committee Discussion of Process that RESNET will Take on Proposed Amendments to the 2021 IECC RESNET Suppliers Advisory Board Report Friday, October 19, 2018 – 9:00 a.m.-Noon Central Time Opportunities for RESNET in Addition to the HERS® IndexRESNET – Pearl National Home Certification Partnership Discussion of EPA ENERGY STAR Homes Verification Oversight Organization Request for Comments Washington Report Human Relations Firm Contracted – Discussion of Need to Update Sexual Harassment Policy into Employee Handbook, Board Policy Manual and By-Laws and RESNET Staff and Board Training Report on HERS® Software and Utility New Homes Programs Initiative Update on Moving RESNET’s Incorporation – Proposal to Change to Incorporation in Arizona Announcement of Locations of 2020 & 2021 RESNET Building Performance Conferences New Business Adjournment
