The RESNET Board of Directors Fall 2015 Meeting will take place on Monday, October 19 andTuesday, October 20, 2015, at the Astor Crowne Plaza New Orleans French Quarter Hotel. The public is invited to attend the RESNET Board Meeting. The meeting’s agenda will include: Monday, October 19 8:30 a.m. Meeting Called to Order Roll call – Brett Dillon RESNET Anti-Trust Policy – Kathy Spigarelli RESNET Board Annual Review of RESNET Conflict of Interest Policy – Kathy Spigarelli Approval of Meeting’s Agenda – Jim Petersen Approval of Minutes of February 17, 2015 Board Meeting – Brett Dillon RESNET Executive Director’s Report – Steve Baden Lexington Home Builders Association: a Case Study of HBA and HERS® Index and RESNET’s New Frontier: Rural America—Roy Honican Adoption of RESNET 2016 Priorities—Steve Baden Consideration of RESNET 2016 Budget Request Projected Costs of Implementing New Quality Assurance Procedures – Kathy Spigarelli Proposed Accreditation Provider Quality Assurance Surcharge – Kathy Spigarelli Approval of RESNET 2016 Budget – Lee O’Neal Suppliers Advisory Board Report—Frank O’Brian-Bernini Update on RESNET Water Efficiency Rating Index – Jacob Atalla Washington Update—Carl Chidlow RESNET – Insulate America National Quality Insulation Installer Pilot Program – Cardice Howard and David Beam Technical Basis of HERS® Index – Brett Dillon and Philip Fairey Tuesday, October 20 9:00 a.m. Meeting Called to Back to Order – Jim Petersen Update on International Code Council-RESNET Partnership– Steve Baden Consistency of Production of HERS® Index Scores by RESNET Accredited HERS® Software Programs – Steve Baden Update on HERS® Harmonization Between California and RESNET – Jacob Atalla and Philip Fairey RESNET – Appraisal Institute Agreement—Steve Baden Update on Strategic Planning—Kathy Spigarelli RESNET Executive Committee Policy on PV Systems that are Leased – Frank O’Brien-Bernini 2016 Conference Update—Laurel Elam New Business
