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
