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
