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RESNET Board of Directors Annual 2015 Meeting

Jan 29, 2015

Sunday, February 15, 2015

Seabreeze I & II

Sheraton San Diego Hotel & Marina

The RESNET Board of Directors 2015 Annual Meeting will take place on Sunday, February 15, 2015, in  Seabreeze I & II, Sheraton San Diego Hotel & Marina from 1:00 – 5:30 p.m. The public is invited to attend the RESNET Board Meeting.

The meeting’s agenda will include:

  • Call to Order – Jim Petersen, RESNET Board President
  • Roll Call – Brett Dillon, RESNET Board Secretary
  • Approved Agenda – Jim Petersen, RESNET Board President
  • Approve November 3 & 4, 2014 Board Meeting Minutes – Brett Dillon, RESNET Board Secretary
  • Present RESNET 2015 Financial Compilation – Lee O’Neal, RESNET Board Treasurer
  • Election of 2015 Board Officers – Mark Jansen, Chairman of Nominations Committee
  • Development of Water Efficiency Rating System – Jacob Atalla, KB Home
  • Update on HERS Index and 2015 IECC, Steve Baden, RESNET Executive Director
  • ICC/RESNET Partnership – Dominic Sims, CEO, International Codes Council & Steve Baden, RESNET Executive Director
  • Update on Implementation of New QA Oversight Policies – Daran Wastchak
  • Garland Insulation Installer JOBWerks Pilot – Cardice Gray-Howard, Garland Insulating
  • RESNET Supplier Advisory Board Report – Frank O’Brien-Bernini, Owens Corning
  • Washington Update – Carl Chidlow, RESNET Washington Representative
  • California & HERS Index Harmonization – Jacob Atalla, KB Home
  • ENERGY STAR Update – Jonathan Passe, EPA
  • Appraisal Institute Residential Appraisal Green Addendum – Lance Coyle, President, Appraisal Institute
  • New Business