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RESNET Board of Directors Fall 2013 Meeting October 21 – 22, 2013, Sherator San Diego Hotel and Marina

Sep 20, 2013

The RESNET Board of Directors 2013 Meeting will take place on Monday and Tuesday, October 21 & 22, 2013 at the Sheraton San Diego Hotel and Marina.  The public is invited to attend the RESNET Board Meeting.

The meeting’s agenda will include:

Monday, October 21 – 8:30 a.m. – 5:00 p.m.

  • Call to Order
  • Approval of Minutes of February 26, 2013 Board Meeting
  • RESNET Board Policies on Anti-Trust, Sexual Harassment, Whistle Blower and Conflicts of Interest
  • RESNET Executive Director’s Report
  • HERS Index Score and Mortgage Risk Reduction
  • Status of Performance Path in 2015
  • Findings and Recommendations of RESNET HERS Index Score Consistency Task Force
  • RESNET Web Site Search Engine Optimization and Google Grant Report
  • Disney HERS Index Score Report
  • Proposal for Development of RESNET Rater Practical Test
  • RESNET Standards Management Board Report
  • RESNET Quality Assurance Committee Report
  • RESNET Accreditation Committee Report
  • RESNET Training and Education Committee Report
  • NATE Home Energy Rater HVAC Performance Verifier Certification
  • RESNET ACCA Partnership on Energy Smart Home Performance Teams
  • EPA-RESNET Returning Wounded Veterans/Women/Minorities Owned Business Scholarship Fund

Tuesday, October 22 – 9:00 a.m. – 3:30 p.m.

  • RESNET – Eco Broker Partnership
  • Appraisal Institute Green Addendum
  • Energy Savings Guarantee Based on HERS Rating
  • Washington Update
  • Report of the RESNET Industry Advisory Committee
  • Review of RESNET Strategic Plan
  • Adoption of RESNET 2014 Priorities
  • Adoption of RESNET 2014 Budget
  • 2014 – 2015 – 2016 RESNET Building Performance Conference
  • New Business