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RESNET Board Fall 2012 Meeting – October 22 & 23, 2012 – Charleston, SC

Sep 5, 2012

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