The RESNET Board of Directors 2014 Annual Meeting will take place on Sunday, February 22, 2014 in the Piedmont Room of the Sheraton Atlanta Hotel from 1:00 – 5:30 p.m. The public is invited to attend the RESNET Board Meeting. The meeting’s agenda will include: Roll call – Brett Dillon, RESNET Board Secretary Approval of Meeting’s Agenda – Mark Jansen, RESNET Board President Approval of Minutes of October 21 and 22, 2013 Fall Board Meeting – Brett Dillon, RESNET Board Secretary 2013 RESNET Financial Compilation – Lee O’Neal, RESNET Board Treasurer Election of 2014 Board Officers – Mark Jansen, RESNET Board President Statement of Incoming Board President Effort to Harmonize Home Energy Ratings Between RESNET and State of California – Jacob Atalla, RESNET Board Effort to Harmonize Home Energy Ratings Between RESNET and the Pacific Northwest – Andy Gordon, RESNET Board and Dan Wildenhaus, CLEAResult Briefing on 2015 IECC Campaign – Steve Baden, RESNET Executive Director and Eric Makela, Britt-Makela Report on Update of the RESNET Building Registry – Philip Fairey, RESNET Board Environmental Protection Agency Update – Jonathan Passe, EPA U.S. Department of Energy Update – David Lee, DOE Washington Update – Carl Chidlow, RESNET Washington Representative RESNET Quality Assurance Committee 2013 Priorities – Ben Adams, Chairman RESNET Quality Assurance Committee RESNET Training and Education Committee 2013 Priorities – Andy Gordon, Chairman RESNET Training and Education Committee RESNET Standards Development Committee 2013 Priorities and Delegation of Non-ANSI Standard Management – Brett Dillon, Chairman RESNET Standards Development Committee RESNET Standards Management Board Report – Philip Fairey, Chairman RESNET Standards Management Board New Business
