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RESNET Board of Directors 2016 Annual Meeting

Feb 11, 2016

Sunday, February 28, 2016
The Scottsdale Resort at McCormick Ranch

Arizona II & III

The RESNET Board of Directors 2016 Meeting will take place on Sunday, February 28, 2016 in the Arizona Room II & III of the Scottsdale Resort at McCormick Ranch. The public is invited to attend the RESNET Board Meeting.

The meeting’s agenda will include:

1:00 p.m.        Meeting Called to Order

  • Roll Call – Jim Petersen
  • RESNET Anti-Trust Policy – Kathy Spigarelli
  • Approval of Meeting’s Agenda – Jim Petersen
  • Approval of Minutes of October 19 & 20 Board Meeting – Brett Dillon
  • RESNET 2015 Financial Compilation – Lee O’Neal
  • Renewal of Members of RESNET Standard Management Board – Philip Fairey
  • Election of 2016 RESNET Board Officers – Mark Jansen
  • Presentations of Proposals for the 2018 IECC Code Cycle Affecting the Energy Rating Index Option
    • RESNET’s Proposals – Eric Makela, Cadmus, Energy Services Division
    • Leading Builders of America’s Proposals – Clayton Traylor, Leading Builders of America
    • Natural Resources Defense Council’s Proposals – David Goldstein, Natural Resources Defense Council
    • National Association of Home Builders Proposals – Craig Drumheller, National Association of Home Builders
    • Energy Efficiency Codes Coalition, Bill Fay, Energy Efficiency Codes Coalition
  • RESNET Suppliers Advisory Board Report – Frank O’Brien-Bernini
  • International Code Council/RESNET Partnership, Mark Johnson, International Code Council
  • ENERGY STAR Homes Update, Jonathan Passe, Environmental Protection Agency
  • NORESCO Presentation on REM/Rate – Judith Porter and Amber Wood, NORESCO
  • Update on California/RESNET Harmonization – Jacob Atalla and Philip Fairey
  • Update on Development of RESNET Water Efficiency Rating Index Guidelines – Jacob Atalla, Ed Osann, Natural Resources Defense Council and Jonah Schein, Environmental Protection Agency WaterSense
  • Washington Update – Carl Chidlow, Winning Strategies Washington
  • New Business