RESNET Board of Directors Fall 2017 Meeting November 2 – 3, 2017 Embassy Suites Historic Charleston Charleston, South Carolina The RESNET Board of Directors Fall 2017 Meeting will take place on Thursday and Friday, November 2-3, 2017 at the Embassy Suites Historic Charleston in Charleston, South Carolina. The public is invited to attend the RESNET Board Meeting. The meeting’s agenda will include: Thursday, November 2, 2017 – 8:00 a.m.-5:00 p.m. Eastern Time Call to Order Roll Call RESNET Anti-Trust Policy Approve Agenda Review of Draft RESNET Board Meeting Minutes RESNET Board Discussion on Trust Issues New Appraisal Institute Portal of HERS® Index Scores and Auto-populating MLS with HERS® Index Scores Report on Consortium on Energy Efficiency (CEE) Utility New Homes HERS® Index Initiative RESNET Executive Director Update Recommendations of RESNET Board Working Group on Consistency of HERS® Index Scores Recommendations of RESNET Board Working Group on HERS® Software and Utility New Homes Programs Report on Development of RESNET Communications Plan, 2 Millionth Home HERS® Rated Campaign and Web Site Update Report on Enhanced Quality Assurance Oversight to Quality Assurance Agents Status Report on Discussions with California Energy Commission on Harmonization of HERS Consideration of Recommendations of RESNET Board Executive Committee on 2018 RESNET Work Plan Consideration of Recommendations of RESNET Board Executive Committee on RESNET 2018 Operating Budget Request Friday, November 3 – 8:30 a.m. – Noon Eastern Time Consideration of RESNET Moving Its Incorporation to the State of Delaware Revision of RESNET Board Electronic Ballot Procedures RESNET Supplier Advisory Board Report Report on RESNET/New Buildings Institute Net Zero Energy Home Partnership RESNET Financial Audit Report ENERGY STAR Homes Update Analysis of Mortgage Performance of HERS® Rated Homes and Proposed New Mortgage Insurance Product Washington Update New Business Motion to Adjourn
