The RESNET Board of Directors will be holding its 2012 Fall Board Meeting on Monday, October 22 and Tuesday, October 23 from 9:00 a.m. to 4:00 p.m. at the Double Tree Charleston – Historic District in Charleston, South Carolina. RESNET members and other interested parties are invited to attend the RESNET Board meeting. The agenda for the meeting includes: Roll Call Approval of February 26, 2012 Minutes Executive Director’s Report Consideration of Proposed RESNET Strategic Plan Consideration of Proposed 2013 RESNET Priorities Consideration of Proposed RESNET Member Restructuring Report of RESNET Housing Industry Advisory Committee RESNET ANSI Standard 301 Update Washington Update Charleston, SC Case Study – Impact of RESNET HERS® Index Builder MOUs (Nancy St. Hilaire, Home Energy Group) Review of RESNET Whistle Blower, Anti-Trust and Conflict of Interest Policies New Model for Mortgage Financing and Appraisal Evaluation Using HERS® Index (Teresa Lopez, Green Energy Money) RESNET Technical Committee Update RESNET Quality Assurance Committee Update RESNET Training and Education Committee Update RESNET Accreditation Committee Update Consideration of 2013 RESNET Budget Request DOE Challenge Home/Home Performance with ENERGY STAR Update (David Lee, DOE) ENERGY STAR Version 3 Update (Jonathan Passe, EPA) RESNET Building Registry Update 2013 RESNET Conference Update 2014 RESNET Conference Update New Business
