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RESNET Board of Directors Fall 2016 Meeting

Sep 20, 2016

The RESNET Board of Directors Fall 2016 Meeting will take place on Thursday and Friday, November 3-4, 2016 at the Hyatt Regency Hotel in Lexington, Kentucky. The public is invited to attend the RESNET Board Meeting.

The meeting’s agenda will include:

Thursday, November 3, 2016 – 9:30 a.m.-5:00 p.m. Eastern Time

  • Call to Order
  • Roll Call
  • RESNET Anti-Trust Policy – Annual Review of RESNET Conflict of Interest Policy
  • Approve Agenda
  • Review of Draft RESNET Board Meeting Minutes
  • RESNET Board President’s Report
  • Update on Incorporation of New HERS Index Consistency Test Suite and Board Policies on HERS Software Consistency into Accreditation Process
  • Report on RESNET Board HERS Index Portal Interface (HIPI) Task Force
  • Status of Quality Assurance Amendment to Implement RESNET Board Policy on Quality Assurance
  • Report on QA Genie Quality Assurance Tool
  • Report on Enhanced Quality Assurance Activities Supported with FY 2016 Rating Surcharge
  • Consideration of Recommendations of RESNET Board Mission and Vision Task Force
  • Consideration of RESNET Executive Committee’s Proposed 2017 RESNET Priorities
  • Consideration of RESNET Executive Committee 2017 RESNET Budget Request
  • Report on 2018 IECC Final Hearings in Kansas City

Friday, November 4- 9:00 a.m. – Noon Eastern Time

  • Report on Home Builders Association of Lexington Energy Smart Builders Program
  • Status Report on Discussions with California Energy Commission on Harmonization of HERS – RESNET Representatives
  • Status of Development of RESNET Water Efficiency Rating (WER) Index Guidelines
  • Update of RESNET Suppliers Advisory Board
  • Proposed RESNET Board Policy on Worse Case HERS Ratings and the RESNET National Registry
  • Formation of RESNET Emerging Leadership Council
  • New Business
  • Motion to adjourn

RESNET is planning to have the Fall 2016 RESNET Board meeting will be audio streamed (live online listen only).  To listen you must have advanced registration.  The live streaming availability will be dependent on the number of persons who register. You must register by October 4, 2016.To register go to https://attendee.gotowebinar.com/register/92265895044944641