RESNET is governed by a board of directors elected by its membership that represents all aspects of the rating industry. For a listing of RESNET Board members click on RESNET Board. All Files are PDF. 2026 RESNET Board of Directors Meeting Minutes & Ballot Results January 16 2025 RESNET Board of Directors Meeting Minutes & Ballot Results January 7 – Virtual BOD Meeting Minutes March 17 – BOD Ballot Results – Amendment of RESNET Board Policy 009-Fee Payment Policy to Align with Board-Approved Fee Increases from the April 3, 2025 Meeting April 2 – BOD Ballot Results – Appointment of Mark Johnson to be the Chairman of the RESNET Ethics & Appeals Committee April 17 – Virtual BOD Meeting Minutes April 23 – In Person BOD Meeting Minutes (Grapevine, TX) May 5 – BOD Ballot Results – Adoption of the Draft RESNET Board Meeting Minutes Dated April 17, 2025 May 19 – BOD Ballot Results- Appointment of Curt Rich to be the Chairman of the RESNET Ethics & Appeals Committee September 3, 26 and 29 – Virtual 3rd Quarter BOD Meeting Minutes 2024 RESNET Board of Directors Meeting Minutes & Ballot Results January 31 -Virtual BOD Meeting Minutes February 6 – Virtual BOD Meeting Minutes March 13 – BOD Ballot Results – Adopting a Policy Requiring That, Under the RESNET MINHERS Standards, Accredited Rating Providers Carry a Minimum of $1 Million in Professional Liability Insurance and Provide RESNET with Certificates of Coverage March 22 – BOD Ballot Results – Reconsideration on Retaining the RESNET Accreditation Committee April 3 – In Person BOD Meeting Minutes (Denver, CO) April 4 – BOD Ballot Results – Reconsideration Ballot Regarding Signing as a Supporter of the “COOLER Act” April 23 – BOD Ballot Results – Appointment of Ian Hughes as the Chair of the RESNET Accreditation Committee August 19- Virtual BOD Meeting Minutes September 6 – Virtual BOD Meeting Minutes September 18 – Virtual BOD Meeting Minutes October 29 – In Person BOD Meeting Minutes (Boston, MA) November 20 – Virtual BOD Meeting Minutes December 1 – BOD Ballot Results – Appointing Lain Walker to the RESNET Standards Management Board 2023 RESNET Board of Directors Meeting Minutes & Ballot Results January 17 – Virtual BOD Meeting Minutes February 16 – BOD Ballot Results – Appointment of Sandra Adomatis to Fill a Vacant Seat on the RESNET Board March 14 – Virtual BOD Meeting Minutes April 18 – BOD Ballot Results – Appointing Brian Shanks & John Taylor to the RESNET Standards Management Board May 10 – Virtual BOD Meeting Minutes May 12 – BOD Ballot Results – RESNET Staff Recommendations on COVID Emergency Protocols July 5 – BOD Ballot Results – Proceeding with the Development of an ANSI Candidate Standard on Calculating Embodied Carbon July 20 – BOD Ballot Results – Reconsideration Ballot on Probationary RFI Mentored Ratings and Field Evaluations August 18 – BOD Ballot Results – Adoption of RESNET® Initiatives and Activities to Be Supported in the 2024 RESNET® Budget August 29 – In Person BOD Meeting Minutes (Minneapolis, MN) September 29 – BOD Ballot Results – Adoption of Definition of RESNETs Assets October 17 – Virtual BOD Meeting Minutes December 14 – BOD Ballot Results – Adopting the November 30, 2023 Draft of the “Definition of the Uniqueness and Culture of RESNET” December 27 – BOD Ballot Results – Appointing David Goldstein to Fill the Remaining Term of the Vacant RESNET Board Associate Member Representative Position 2022 RESNET Board of Directors Meeting Minutes & Ballot Results January 10 – BOD Ballot Results – Appointing Dylan Tindall as Chairman of the RESNET Emerging Leadership Council January 13 – Virtual BOD Meeting Minutes February 8 – Virtual BOD Meeting Minutes March 4 – BOD Ballot Results – Re-appointments of Members of RESNET Standards Management Board May 18 – Virtual BOD Meeting Minutes August 17 – Virtual BOD Meeting Minutes September 13 – Virtual BOD Meeting Minutes October 7- BOD Ballot Results- Adoption of the 2023 RESNET Goals, Priorities, & Critical Activities October 12 – In Person BOD Meeting Minutes (Austin, TX) December 21 – Virtual BOD Meeting Minutes 2021 RESNET Board of Directors Meeting Minutes & Ballot Results February 9 – Virtual BOD Meeting Minutes April 13 – Virtual BOD Meeting Minutes June 8 – Virtual BOD Meeting Minutes July 23 – BOD Ballot Results – Appointments to the RESNET Softward Consistency Committee August 10 – Virtual BOD Meeting Minutes September 17- BOD Ballot Results -Self-Dealing on the part of Jim Amorin in RESNET’s activities with the Appraisal Institute September 20 – BOD Ballot Results- Adoption of the September 13, 2021 Draft of the 2022 RESNET Goals and Priorities October 8- BOD Ballot Results-Proposed RESNET 2022 Activities Based Upon the RESNET Board’s Adopted Priorities October 13- Virtual & In Person BOD Meeting Minutes October 27 – Virtual BOD Meeting Minutes November 18 – Virtual BOD Meeting Minutes December 14 – Virtual BOD Meeting Minutes 2020 RESNET Board of Directors Meeting Minutes & Ballot Results February 2 – Virtual BOD Meeting Minutes March 10 – BOD Ballot Results-Reappointments of Wes Davis and C.R. Herro to the RESNET Standards Management Board April 9 – Virtual BOD Meeting Minutes April 27- BOD Ballot Results – Authorization for RESNET to Apply for the SBA Paycheck Protection Program May 22 – Virtual BOD Meeting Minutes July 16 – Virtual BOD Meeting Minutes August 28- BOD Ballot Results – Appointing New Members to the RESNET Software Consistency Committee September 23 – BOD Ballot Results – Adoption of the 2021 RESNET Essential Activities, Goals, and Priorities October 9 – BOD Ballot Results – Adoption of the Proposed 2021 Activities to Support the RESNET 2021 Goals & Priorities October 14 – Virtual BOD Meeting Minutes December 8 – Virtual BOD Meeting Minutes 2019 RESNET Board of Directors Meeting Minutes & Ballot Results January 10 – BOD Ballot Results – RESNET Staff-Proposed Amendments to the 2021 International Energy Conservation Code January 17 – RESNET Staff-Proposed Amendments to the 2021 International Energy Conservation Code March 11 – BOD Ballot Results-Results of the RESNET Board Ballot on the Reappointment of SMB Members March 29 – BOD Ballot Results- Revision of the Policy on Broadcasting RESNET Board Meetings April 10 – BOD Ballot Results- Appointment of Brian Christensen to the RESNET Standards Consistency Committee April 16 – BOD Ballot Results – Appointment of Thiel Butner to the RESNET Board of Directors April 17 – In Person BOD Meeting Minutes (Olympic Valley, CA) April 29 – BOD Ballot Results- Appointment of Roy Honican as the Chairman of the RESNET Accreditation Committee May 7 – BOD Ballot Results – Appointment of Leo Jansen as the Chairman of the RESNET Emerging Leadership Council May 20- BOD Ballot Results – Adoption of the Modified RESNET Board Policy 009, “Fee Payment Policy for Providers” June 11 – Virtual BOD Meeting Minutes June 21 – BOD Ballot Results – Adoption of the Modified RESNET Board Policy 009, “Fee Payment Policy for Providers” August 9 – BOD Ballot Results – Board Member Conflict of Interest Disclosures August 13 – Virtual BOD Meeting Minutes September 10 – Virtual BOD Meeting Minutes October 9 – BOD Ballot Results – Revision of the Adoption of the September 18, 2019 Proposed Activities to Achieve the Board-Adopted 2020 Goals and Priorities October 17 – In Person BOD Meeting Minutes (Charlotte, NC) October 28 – BOD Ballot Results – RESNET Board Interpretation Regarding the Effective Date of the Policy Requiring All Accredited HERS Rating Software Programs to Be Based on Hourly Calculation December 3 – BOD Ballot Results – Appointment of David Reddy to the RESNET Software Consistency Committee December 10 – Virtual BOD Meeting Minutes 2018 RESNET Board of Directors Meeting Minutes & Ballot Results December 21 – BOD Ballot Results – Adoption of the December 12,2018 RESNET Investment Corporation Resolution December 6 – BOD Ballot Results – Adoption of the September 12, 2018 Consensus Draft of the “RESNET Proposed Amendments to the 2021 IECC ERI Path” October 18 & 19 – In Person BOD Meeting Minutes (New Orleans, LA) October 2 – Virtual BOD Meeting Minutes September 28 – BOD Ballot Results – Adoption of the September 24, 2018 RESNET Staff-Proposed 2019 RESNET Priorities September 6 – Virtual BOD Meeting Minutes July 12 – Virtual BOD Meeting Minutes June 4 – Virtual BOD Meeting Minutes May 2 – Virtual BOD Meeting Minutes April 24 – BOD Ballot Results – Basis for the Calculation of Energy Rating Index Scores April 19 – Virtual BOD Meeting Minutes April 3 – Virtual BOD Meeting Minutes March 26 – Virtual BOD Meeting Minutes February 25 – In Person BOD Meeting Minutes (Orlando, FL) February 7 – BOD Ballot Results – Approving the Change to Section 009 of the RESNET Policies and Procedures Manual 2017 RESNET Board of Directors Meeting Minutes & Ballot Results December 30 – BOD Ballot Results – 2017 RESNET Budget December 14 – Virtual BOD Meeting Minutes November 2 & 3 – In Person BOD Meeting Minutes (Charleston, SC) October 30 – BOD Ballot Results – Reconsideration Ballot on Fees for Multifamily Units Where All Units Are Entered into the RESNET Registry October 25 – BOD Ballot Results – Reconsideration Ballot on the Draft Policy on RESNET Access to Data in the RESNET National Registry October 13 – BOD Ballot Results – Reconsideration Ballot on Adopting DIRECTORPOINT as a Board Management, Communications, and Voting Tool October 2 – Virtual BOD Meeting Minutes July 11 – Virtual BOD Meeting Minutes August 22 – BOD Ballot Results – Determination That the Agreements with Daran Wastchak Were in RESNET’s Best Interest, Were Entered Into for RESNET’s Own Benefit, and Were Fair and Reasonable August 15 – BOD Ballot Results – Reconsideration Ballot on Expanding RESNET Membership and Representation on the RESNET Board of Directors July 26 – BOD Ballot Results – Determination by the RESNET Board That the Agreement with EnergyLogic Was in the Best Interest of RESNET, Was Entered Into for Its Own Benefit, and Was Fair and Reasonable June 21 – BOD Ballot Results – Mark Jansen’s Conflict of Interest Disclosure May 14 – BOD Ballot Results – Approval of the Change to Section 009 of the RESNET Policies and Procedures Manual April 13 – BOD Ballot Results – Appointment of Sandy Beck as Chairwoman of the RESNET Accreditation Committee April 12 – BOD Ballot Results – Reconsideration Ballot on Adopting New Conflict of Interest Policy March 28 – BOD Ballot Results – Appointment of Dave Bell as Chairman of the RESNET Ethics and Appeals Committee February 26- In Person BOD Meeting Minutes (Scottsdale, AZ) January 20 – Virtual BOD Meeting Minutes January 20 – BOD Ballot Results – Establishing a Moratorium on the $7.50 per-Rating Fee Until April 1, 2017 2016 RESNET Board of Directors Meeting Minutes & Ballot Results December 20 – Virtual BOD Meeting Minutes December 5 – Virtual BOD Meeting Minutes November 3 & 4 – In Person BOD Meeting Minutes (Lexington, KY) October 7 – Virtual BOD Meeting Minutes September 12 – Virtual BOD Meeting Minutes August 12 – Virtual BOD Meeting Minutes July 22 – Virtual BOD Meeting Minutes June 30 – BOD Ballot Results – Authorizing a Communication to the HERS Industry Regarding the RESNET Board’s Extension of the Use of Current Versions of HERS Software June 29 – BOD Ballot Results – Authorizing a Communication to the HERS Industry Regarding the RESNET Board’s Extension of the Use of Current Versions of HERS Software May 18 – Virtual BOD Meeting Minutes April 15 – Virtual BOD Meeting Minutes March 10 – Virtual BOD Meeting Minutes February 28 – In Person BOD Annual Meeting Minutes (Scottsdale, AZ) February 19 – Virtual BOD Meeting Minutes 2015 RESNET Board of Directors Meeting Minutes & Ballot Results December 10 – Virtual BOD Meeting Minutes October 19 & 20 – In Person BOD Meeting Minutes (New Orleans, LA) September 28 – BOD Ballot Results – Adopting a Policy on Future Modifications to the RESNET Standard for Calculating HERS Index Scores September 15 – BOD Ballot Results – Adoption of a Policy Requiring Prior Approval by the RESNET Executive Committee for Legal Action Taken in the Name of RESNET April 13 – BOD Ballot Results -Adopting the April 2, 2015 Draft RESNET SWOT Analysis Developed by the RESNET Strategic Planning Committee April 6 – BOD Ballot Results – RESNET Board Ballot Regarding Supplemental Capital Authorization of $50,000 for the RESNET Consumer Awareness Campaign on the HERS Index February 15 – In Person BOD Meeting Minutes (San Diego, CA) February 10 – BOD Ballot Results – Adopting the Revised RESNET Anti-Trust Policy Recommended by RESNET’s Counsel 2014 RESNET Board of Directors Meeting Minutes & Ballot Results December 29 BOD Ballot Results – Ratification of the RESNET Executive Director’s Nomination of Philip Fairey for an Additional Three-Year Term on the RESNET Standards Management Board and Continuation as Chairman of the Board December 17 – BOD Ballot Results – Adopting the Draft Modified RESNET Publication No. 002-15 November 3 & 4 – In Person BOD Meeting Minutes (Scottsdale, AZ) October 8 – BOD Ballot Results – Revisions to RESNET Publication 13-002 September 22 – BOD Ballot Results – Reconsideration Ballot Regarding Adoption of the Draft Formal Interpretation on Rater Field Testing August 29 – BOD Ballot Results – Adopting the Draft RESNET Multifamily Rating Guidelines August 18 – BOD Ballot Results – Adopting the Draft Non-ANSI Standard Development Manual August 6 – BOD Ballot Results – Appropriating an Additional $30,000.00 to the 2014 RESNET Budget to Cover Costs of Litigation to Protect RESNET Trademarks July 23 – BOD Ballot Results – Extending the Effective Date of the Revisions to Chapter 8 Sections 806-080 July 22 – BOD Ballot Results – Formal Interpretation 2014-02 on Section 903.3 of the Mortgage Industry National Home Energy Rating Standards July 8 – BOD Ballot Results – Formal Interpretation 2014-01 on Section 913.2 of the Mortgage Industry National Home Energy Rating Standards June 18 – BOD Ballot Results – Adoption of the Revised RESNET Home Energy Rating Standards of Practice June 6 – BOD Ballot Results -Adoption of the Amended Proposal of the RESNET Executive Committee for the 2014 RESNET Board Election May 12 – BOD Ballot Results – Extending the Effective Date of the Revisions to Chapter 8 Sections 806-808 April 17 – BOD Ballot Results – Allowing the RESNET Board to Appoint the Chair of a RESNET Standing Committee Who Is Not a Member of the RESNET Board February 23 – In Person BOD Meeting Minutes (Atlanta, GA) February 14 – BOD Ballot Results – Authorizing the Submission of the Proposed Standard Amendment on Quality Assurance Designee CAZ and Work Scope Development Test Requirements (Attachment A) to the RESNET Standards Public Review and Comment Process February 12 – BOD Ballot Results – Authorization for Submission of Proposed Standard Amendments to RESNET’s Rater Certification Requirements (Attachment A) for Public Review and Comment February 5 – Virtual BOD Meeting Minutes 2013 RESNET Board of Directors Meeting Minutes & Ballot Results December 18 – BOD Ballot Results – Interpretation on Quality Assurance Oversight Responsibilities When a Rater Changes Providers December 16 – BOD Ballot Results – Provident Energy’s Appeal on Being Suspended as a Rating Provider December 4 – BOD Ballot Results – RESNET Quality Assurance Committee’s Proposed Substantive Changes to the RESNET Quality Assurance Standards November 21 – BOD Ballot Results – Moving Effective Date of Section 203.16 to January 1, 2015 October 21 & 22- In Person BOD Meeting Minutes (San Diego, CA) September 27 – BOD Ballot Results – Adopting RESNET Formal Interpretation 2013-01 (Including LEDs as a Qualifying Light Fixture) August 30 – BOD Ballot Results – Authorizing the Submission of the RESNET Quality Assurance Committee’s Proposed Substantive Changes to the RESNET Quality Assurance Standards to the RESNET Standards Public Review and Comment Process August 28 – BOD Ballot Results – Adoption of the Proposed Amendment to Section 102.1.4.10 of the RESNET Mortgage Industry National Home Energy Rating Standards July 12 – BOD Ballot Results – Adopting the Proposed RESNET Buildings Registry Table of Authorities as Proposed by the RESNET Quality Assurance Committee July 8 – BOD Ballot Results – Authorization for Submission of a Proposed Amendment to Adopt the “Certified Envelope and Duct Leakage Tester” Certificate for All Certified Home Energy Raters and Rating Field Inspectors May 11 – BOD Ballot Results -Authorization for Submission of a Proposed Amendment to the RESNET National Building Registry for Public Review and Comment May 10 – BOD Ballot Results – Revision of Addendum 2 to the RESNET Mortgage Industry National Home Energy Rating Standards, Effective May 15, 2014 May 2 – BOD Ballot Results – Adoption of the RESNET Quality Assurance Committee’s Proposed Amendment to the RESNET National Building Registry April 17- BOD Ballot Results – Dissolution of the RESNET COMNET Standing Committee April 8 – BOD Ballot Results – Appointment of Brett Dillon and David Goldstein to Three-Year Terms on the RESNET Standards and Management Board March 22 – BOD Ballot Results – Adoption of RESNET Publication No. 13-002, “Procedures for Verification of RESNET-Accredited HERS Software Tools” March 15 – BOD Ballot Results – Adopting Amendments to RESNET Gas Leakage Testing Provisions of Chapter 8 February 26 – In Person BOD Meeting Minutes (Orlando, FL) February 20 – BOD Ballot Results – Authorization for Submission of Proposed Amendments to RESNET’s Quality Assurance Standard for Public Review and Comment February 15 – BOD Ballot Results – Appointment of Interim Members of the RESNET Board February 6 – BOD Ballot Results – Appointment of Interim Members of the RESNET Board January 23 – BOD Ballot Results – Restructuring of the RESNET Board Membership January 17 – Virtual BOD Meeting Minutes (Authorization of $50,000 in the 2013 RESNET Budget for the Disney World Epcot Center Project) January 15- BOD Ballot Results – Adoption of Proposed RESNET Publication No. 13-001, “Procedures for Certifying Residential Energy Efficiency Tax Credits” January 1 – BOD Ballot Results – Adoption of the Proposed Amended RESNET National Home Energy Rating Standards and the RESNET Standard Development Committee Recommendation Regarding RESNET Standard Document Control 2012 RESNET Board of Directors Meeting Minutes & Ballot Results October 22 & 23 – In Person BOD Meeting Minutes (Charleston, SC) October 8 – BOD Ballot Results – Adoption of the Proposed Amendment Defining “Shall” for the RESNET National Home Energy Rating Standard September 14 – BOD Ballot Results – Authorizing Transfer of RESNET’s Copyright in the COMNET Name and the “Modeling Guidelines and Procedures” to the New Buildings Institute August 15 – BOD Ballot Results – Authorizing Submission of the Proposed Amendment Defining “Shall” to the RESNET Standards Amendment Public Review and Comment Process July 25 – BOD Ballot Results – Adopting the Proposed Standard Amendment Revising the Definitions of Confirmed and Projected Ratings June 29 – BOD Ballot Results – Adoption of the Proposed Chapter 10, “RESNET Standard for EnergySmart Projects and EnergySmart Contractors” June 6 – BOD Ballot Results – Amendment to Correct the Calculation of Specific Leakage Area (SLA) in Chapter 8 May 23 – BOD Ballot Results – Submission of the Proposed Amendment of Chapter 2 of the RESNET Standards for RESNET Public Review and Comment May 11 – BOD Ballot Results -Submission of the Proposed Amendment of Appendix A of the RESNET Standards for RESNET Public Review and Comment May 4 – BOD Ballot Results – Approving Submission of the April 27, 2012 Final Draft Response to Steve Saunders Regarding His RESNET Quality Assurance Complaint April 25 – BOD Ballot Results – Authorizing Submission of the Proposed Amendment on Confirmed Ratings to the RESNET Amendment Public Review and Comment Process April 18 – BOD Ballot Results – Adopting Proposed Revised Interim Guidelines for Thermographic Inspections of Buildings April 4 – BOD Ballot Results – Adopting Proposed Standard Amendment on Adjusting Instantaneous Water Heater Efficiency March 21 – BOD Ballot Results – Authorizing Submission of the Draft Amendment Correcting the Specific Leakage Area Calculation to the RESNET Standards Amendment Public Review and Comment Process March 21 – BOD Ballot Results -Authorizing the Draft Chapter 10, “RESNET Energy Smart Contract Standard,” for RESNET Standards Public Review and Comment February 26 – In Person BOD Meeting Minutes (Austin, TX) February 10 – BOD Ballot Results – Ratifying the Appointment of Candidates to Serve on the RESNET ANSI Standards Management Board January 9 – BOD Ballot Results – Adopting the Proposed Amendment on the Calculation of Retrofit Savings 2011 RESNET Board of Directors Meeting Minutes & Ballot Results November 7 – BOD Ballot Results – Authorizing the Proposed Amendment on Adjusting Instantaneous Water Heater Efficiency to be Submitted to the RESNET Standards Amendment Public Review and Comment Process November 2 – BOD Ballot Results – Proposed Standard Amendment on Revising RESNET’s Economic Cost-Effectiveness Calculations for Fannie Mae Energy Efficient Mortgages October 10-11 – In Person BOD Meeting Minutes (New Orleans, LA) August 18 – BOD Ballot Results – Adoption of the Amendment “Auxiliary Electric Energy of Ground Source Heat Pumps” August 3 – BOD Ballot Results – Adoption of the Amendment “RESNET Standard for Performance Testing and Work Scope, Enclosure, and Air Distribution Leakage Testing” July 21 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with the Reflective Insulation Manufacturers Association International July 18 – BOD Ballot Results – Authorizing the RESNET Executive Director to Submit the RESNET Application to ANSI to be a Standard Development Organization July 11 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with the Tamarack Development Corporation July 8 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with Mosaic Homes July 7 – BOD Ballot Results – Adopting the Amended 6/27/11 Draft of the RESNET Standards Development Organization Procedures July 6 – BOD Ballot Results – Adopting the Recommendation of the COMNET Standing Committee That COMNET Be Organized by RESNET and Others as a Partnership Among Non-Profit Organizations for a Transitional Term July 1 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with Jagoe Homes June 27 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with NVR, Inc. June 24 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with Insulate America June 22 – BOD Ballot Results – Appointing Members of the RESNET Accreditation Committee June 21 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with Inverness Homes June 20 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with Brighton Homes June 17 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with GAF June 16 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with the National Association of the Remodeling Industry (NARI) June 15 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with Summit Custom Homes June 14 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with Stitt Energy Systems June 13 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with Mungo Homes June 10 – BOD Ballot Results – Ratifying Appointments to the RESNET Quality Assurance Committee June 10 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with Kennecott Land June 10 – BOD Ballot Results- Authorizing the Proposed Revision of Economic Cost Effective Calculation Amendment to be Submitted to the RESNET Standard Amendment Public Review Process June 8 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with McNair Custom Homes June 8 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with Buckhead Homes May 30 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with the Imery Group May 20 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with National Insulation Contractor Exchange May 20 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with Ideal Homes of Norman, LP May 18 – BOD Ballot Results – Adopting the Lighting, Appliances and Miscellaneous Energy Usage Profile Amendment May 16 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with LifeStyle Homes May 13 – Memorandum of Understanding between Lennar Corporation & RESNET May 13- Memorandum of Understanding Between The Ryland Group Inc., & RESNET May 11 – BOD Ballot Results – Ratifying Appointments to the RESNET Technical Committee May 6 – BOD Ballot Results – Ratifying Appointments to the RESNET Appeals and Ethics Committee May 6 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with Cavines & Cates May 4 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with Structural Insulated Panel Association April 29 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with the United Way of Long Island and Organic Think April 26 – BOD Ballot Results – Authorizing the Amendment on Expanding the Definition of Qualifying Light Fixtures Proposed by the RESNET Technical Committee to be Submitted to the RESNET Standards Amendment Public Review and Comment Process April 15 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with Chesmar Homes April 14 – BOD Ballot Results – Appointing Andy Gordon as the Chairman of the RESNET Accreditation Committee April 13- BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with Energy and Environmental Building Alliance April 11 – BOD Ballot Results – Accrediting the Japan Energy Star Council as a Rating Provider in Japan March 18 – BOD Ballot Results – Adoption of Policy on the Effective Date of Amendments and Formal Interpretations March 16 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with CertainTeed Corporation, Insulation Group February 27 – In person BOD Meeting Minutes (Lake Buena Vista, FL) February 24 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with the North American Technician Excellence February 21 – BOD Ballot Results – Authorizing the RESNET Training and Education Committee’s Proposed Revision to Appendix A to the RESNET Public Review and Comment Process February 18 – BOD Ballot Results – Interpretation on “Guidance to Home Energy Raters for Domestic Hot Water Equipment That Does Not Have an Energy Factor” February 18 – BOD Ballot Results – Results of the Electronic Ballot of the RESNET Board of Directors Authorizing the Proposed Amendment of Chapter 8 of the RESNET Standards for Submission to the RESNET Public Review and Comment Process February 16 – BOD Ballot Results – Appointment of Members of the RESNET Training and Education Committee February 11- BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with Passive House Institute February 3 – BOD Ballot Results – Authorizing the RESNET Technical Committee’s Proposed Changes to the Lighting, Appliances, and Miscellaneous Energy Usage Profiles for Submission to the RESNET Public Review and Comment Process February 2- BOD Ballot Results – Appointment of Patrick Murphy to the RESNET Technical Committee January 19 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with Service Partners, LLC January 9 – BOD Ballot Results – 2011 RESNET Leadership Awards January 5 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with KB Homes 2010 RESNET Board of Directors Meeting Minutes & Ballot Results December 29 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with the American Society of Home Inspectors December 27 – BOD Ballot Results – Adopting Interpretation on the Definition of Conditioned Floor Area December 24 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with the International Association of Certified Home Inspectors December 15 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with the Spray Polyurethane Foam Alliance December 6 – BOD Ballot Results – Adopting Amendment on RESNET Quality Assurance Standards November 18 – BOD Ballot Results – Adopting Amended RESNET Energy Smart Contractor Guidelines Oct. 25 & 26 – In Person BOD Meeting Minutes (New Orleans, LA) October 20 – BOD Ballot Results – Adopting the RESNET Technical Committee’s Proposed Revision of the RESNET National Energy Audit Standard October 13 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with Interplay Energy, LLC to Develop a Simulation Based RESNET Test for Combustion Appliance Safety Testing October 11 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with the Blow-In-Blanket Contractors Association October 8 – BOD Ballot Results – Amending the RESNET Code of Ethics September 13- BOD Ballot Results – Adopting the Proposed Innovative Design Amendment to RESNET National Home Energy Rating Standards September 10 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into a Memorandum of Understanding with the Home Depot At Home Services September 1 – BOD Ballot Results – Adopting RESNET Interim Guidelines on Combustion Safety and Developing Work Orders August 27 – BOD Ballot Results – Adopting RESNET Thermographic Inspections of Buildings Guidelines August 27 – BOD Ballot Results – Authorizing RESNET Executive Director to Sign Memorandum of Understanding with the Air Conditioning Contractors Association August 18 – BOD Ballot Results – Authorizing RESNET Executive Director to Sign Memorandum of Understanding with the Pulte Group August 13 – BOD Ballot Results – Adopting the COMNET Committee Publication 10-001 “Commercial Building Energy Modeling Guidelines and Procedures” August 9 – BOD Ballot Results – Authorizing RESNET Executive Director to Enter into Memorandum of Understanding with the Insulation Contractors Association of America July 27 BOD Ballot Results – Interpretation Regarding Domestic Hot Water Equipment Without an Energy Factor July 19 – Virtual BOD Meeting Minutes July 17 – BOD Ballot Results – Appointment of Dave Bell to the Vacant Seat on the RESNET Board July 6 – BOD Ballot Results – Authorizing Submission of the RESNET Quality Assurance and Ethics Committee’s Proposed Changes to the RESNET Quality Assurance Standards to the RESNET Amendment Public Review and Comment Process June 8 – BOD Ballot Results – Appointment of the Standard for Existing Building Retrofit Calculation Software Working Group June 7 – BOD Ballot Results – Appointment of Bernadette Rivera of the International Laborers Union Training and Education Fund to Serve on the RESNET Training and Education Committee June 1 – BOD Ballot Results – Ratification of Brett Dillon’s Nomination of Iain Walker of Lawrence Berkeley National Laboratory to Serve on the RESNET Technical Committee May 31 – BOD Ballot Results – Authorizing Proposed Amendments to the Interim Guidelines for Combustion Safety and Scope of Work and Chapter 7 of the RESNET Standards for Submission to the RESNET Public Review and Comment Process May 12 – BOD Ballot Results – Authorizing Proposed Amendments to the Thermographic Inspection Standard and Innovative Design Requests for Submission to the RESNET Public Review and Comment Process May 5 – BOD Ballot Results – Appointment of Members Related to the Adoption of Resolution 2010-001 (401(k) Plan) April 16 – BOD Ballot Results – Appointment of Members of the RESNET Comnet Committee April 13 – BOD Ballot Results – Amending the 2010 RESNET Budget to Fund a Marketing Campaign and Establish a Washington, DC Office March 22 – BOD Ballot Results – Entering into Agreement with HESPro on Recruiting Qualified Contractors and Builders February 21 – In Person BOD Meeting Minutes (Raleigh, NC) February 1 – BOD Ballot Results – Winners of the 2010 RESNET Achievement Awards January 25 – BOD Ballot Results – Quality Assurance Reimbursement Policy January 25 – BOD Ballot Results – Approving the Submission of Proposed Amendments to the RESNET Standards Revision Committee 2009 RESNET Board of Directors Meeting Minutes & Ballot Results December 14 – BOD Ballot Results – Authorizing the Submission of an Amendment to the Proposed RESNET IR Standards to the RESNET Standards Public Review and Comment Process October 16 – BOD Ballot Results – Authorizing the Submission of Quality Assurance Amendments Proposed by the RESNET Quality Assurance and Ethics Committee to the Standards Amendment Public Review and Comment Process October 4 – BOD Ballot Results – Revising RESNET Strategic Planning Framework September 30 – BOD Ballot Results – Ratifying Appointments to the Technical and Training and Education Committees September 15 – BOD Ballot Results – Authorizing the Proposed Amendment Requiring All New Rater Trainers to Complete Mandatory Training on Effective Strategies for Adult Education August 24 – BOD Ballot Results – Authorizing a Response to the Building Performance Institute on the Comprehensive Home Energy Audit August 21 – BOD Ballot Results – Appointment of Zachary Shadid to Serve on the RESNET Quality Assurance and Ethics Committee August 20 – BOD Ballot Results – Memorandum of Agreement with Masco for the ELF Program August 13 – BOD Ballot Results – Adopting New RESNET Policies August 12 – BOD Ballot Results – Authorizing the RESNET Executive Director to Enter into an Agreement with the Environmental Protection Agency for the WaterSense for Homes Program July 30 – BOD Ballot Results – Adopting the RESNET Quality Assurance and Ethics Committee’s Proposed Interpretation on the Quality Assurance Review of Low-Volume Raters July 24 – BOD Ballot Results – Ratifying Members of the RESNET Standards Committee July 22 – BOD Ballot Results – Adopting of the Joint RESNET/Building Performance Institute Comprehensive Home Energy Audit Standard July 15 – BOD Ballot Results – Adopting Standard Amendments June 25 – BOD Ballot Results – Adopting the Revision of Standard Interpretation 2008-002 June 17 – BOD Ballot Results – Adopting Position Paper on EPA’s Proposed Changes to the ENERGY STAR Specifications June 15 – BOD Ballot Results – Proposed RESNET Standard for Performance Testing to Undergo the RESNET Amendment Public Review and Comment Process June 5 – BOD Ballot Results – Adopting Policy on Certification of Raters Outside of the US May 27 – BOD Ballot Results – Joining Efficiency First May 4 – BOD Ballot Results – Recognizing the Texas Home Energy Raters Organization as a Home Performance Certification Program April 10 – BOD Ballot Results – Approving the Submission of Proposed Amendments to the RESNET Amendment Public Review and Comment Process March 21 – BOD Ballot Results – Approving the Submission of a Proposed Amendment on Auxiliary Electric Energy of Ground Source Heat Pumps to the RESNET Amendment Public Review and Comment Process March 19 – BOD Ballot Results – Auxiliary Electric Energy of Ground Source Heat Pumps March 9 – BOD Ballot Results – Entering into Memorandum of Understanding with the Energy Smart Real Estate Professionals February 15 – In Person BOD Annual Meeting Minutes (New Orleans, LA) February 2 – BOD Ballot Results – Ratifying Erin Wiggins Appointment to the RESNET Quality Assurance and Ethics Committee January 22 – BOD Ballot Results – Supporting the 2030 Challenge Economic Stimulus Plan January 16 – BOD Ballot Results – Exemption of the Exception to the 10-Point Requirement for Sampling Disclosure January 7 – BOD Ballot Results – Supporting the 2030 Challenge Economic Stimulus Plan January 6 – BOD Ballot Results – 2009 RESNET Rating Industry Achievement Awards 2008 RESNET Board of Directors Meeting Minutes & Ballot Results December 30 – BOD Ballot Results – 2009 RESNET Rating Industry Achievement Awards December 5 – BOD Ballot Results – Entering into Partnership with TruTech Tools October 23 – BOD Ballot Results – Adoption of Proposed Amendments to RESNET National Energy Audit Standard September 26 – In Person BOD Meeting Minutes (Washington, DC) September 9 – BOD Ballot Results -Submission of the Home Performance Analyst Standard for Public Review and Comment August 25 – BOD Ballot Results – Authorizing the Proposed Amendments to the RESNET National Energy Audit Standard for the Standard Amendment Public Review and Comment Process August 18 – BOD Ballot Results – Forming a Standing Standards Committee July 17 – Virtual BOD Meeting Minutes May 27 – BOD Ballot Results – HERS Certification Label May 9 – BOD Ballot Results – Adopting RESNET Energy Audit Standard April 29 – BOD Ballot Results – Ratifying Bruce Harley’s Nomination of Rob Salcido to the RESNET Technical Committee April 9 – BOD Ballot Results – Appointment of Brett Dillion to the RESNET Training and Education Committee March 17 – Virtual BOD Meeting Minutes March 14 – BOD Ballot Results – Memorandum of Agreement with EcoBrokers February 17 – In Person BOD Annual Board Meeting Minutes (San Diego, CA) February 11 – Virtual BOD Meeting Minutes January 15 – Virtual BOD Meeting Minutes January 4 – BOD Ballot Results- 2008 RESNET Achievement Awards and Ratification of Tabetha Reyes’ Appointment to the RESNET Training and Education Committee 2007 RESNET Board of Directors Meeting Minutes & Ballot Results December 14 – Virtual BOD Meeting Minutes November 20 – BOD Ballot Results – Adopting a Revised RESNET Rating Code of Ethics November 17 – BOD Ballot Results – Adopting a Revised RESNET Rating Code of Ethics September 14 – In Person BOD Annual Board Meeting Minutes (Indianapolis, IN) August 30 – BOD Ballot Results – Entering into an International Memorandum of Agreement with the Shanghai Real Estate Science Research Institute and the Natural Resources Defense Council June 21 – BOD Ballot Results-Authorizing RESNET to enter into a Memorandum of Agreement with the Canadian Residential Energy Services Network June 11 – BOD Ballot Results- 2030 Challenge June 1 – Virtual BOD Meeting Minutes May 21 – BOD Ballot Results- Partnering with ACI on the Moving Existing Homes Toward Carbon Neutrality Summit May 10 – BOD Ballot Results- Appointment of New Members to the RESNET Technical Committee March 13 – Virtual BOD Meeting Minutes March 12 – BOD Ballot Results- Adopting the February 9, 2007 Draft of the National Energy Audit Framework Recommended by the RESNET Task Force on National Standards for Energy Audits of Existing Homes February 20 – In Person BOD Annual Board Meeting Minutes (San Diego, CA) 2006 RESNET Board of Directors Meeting Minutes & Ballot Results December 20 – Virtual BOD Meeting Minutes December 4 – BOD Ballot Results- Appointment of Russ King to the RESNET Training and Education Committee November 29 – BOD Ballot Results- Entering into a Memorandum of Agreement with the Electric & Gas Association to Offer Direct Consumer Financing for Energy Improvements Based on Measures Recommended by a Rater October 31 – BOD Ballot Results – Adopting Proposed Amendments to the National Home Energy Rating Standards September 11 – BOD Ballot Results- Adopting Energy Efficient Mortgage Policy Initiative September 8 – BOD Ballot Results- Procedure for Conducting and Documenting Worst Case Analysis September 1 – BOD Ballot Results- Recommending Proposed Amendments to the Standards Revision Committee August 21 – BOD Ballot Results- Adopting Proposed Amendment Rating Stars 2006-01 to the National Home Energy Rating Standards August 18 – BOD Ballot Results- Recognition of the Northwest Energy Efficiency Alliance’s Request for Otherwise Authorized Status for Tax Credit Certification August 15 – BOD Ballot Results- Developing Commercial Standard as a Priority in 2006 June 1 – Virtual BOD Meeting Minutes May 8 – BOD Ballot Results- Approving the Exception to and Accrediting the ICF Consulting’s Software Program as a Tax Credit Software Verification Tool May 2 – BOD Ballot Results- Approving the Exception to and Accrediting the ICF Consulting’s Software Program as a Tax Credit Software Verification Tool April 13 – Virtual BOD Meeting Minutes April 3 – BOD Ballot Results – Recommended Proposed Amendments to the Standards Revision Committee February 26 – In Person BOD Annual Board Meeting Minutes (San Antonio, TX) January 27 BOD Ballot Results – Submitting Amendments to the National Home Energy Rating System to the Public Review and Comment Process and Ratifying the Appointment of Toben Galvin to the RESNET Technical Committee January 17 – Virtual BOD Meeting Minutes 2005 RESNET Board of Directors Meeting Minutes & Ballot Results November 21 – BOD Ballot Results- Amending 2005 RESNET Budget November 7 – BOD Ballot Results- Proposed 2005 Amendments to the National Home Energy Rating Standards September 15 – Virtual BOD Meeting Minutes August 12 – Virtual BOD Meeting Minutes July 8 – Virtual BOD Meeting Minutes July 1 – BOD Ballot Results- RESNET BOD response to EPA’s Proposed Revisions to the 2006 ENERGY STAR Homes Guidelines June 24 – Virtual Meeting Minutes March 23 – Virtual BOD Meeting Minutes February 27 – In-Person BOD Meeting Minutes (San Antonio, TX) 2004 RESNET Board of Directors Meeting Minutes & Ballot Results December 9 – BOD Ballot Results – Endorsing RESNET Standards Amendments Recommended by the RESNET Standards Amendments Task Force October 15 – Virtual BOD Meeting Minutes October 6 – Virtual BOD Meeting Minutes September 3 – BOD Ballot Results- RESNET Leadership Awards in 2005 August 13 – Virtual BOD Meeting Minutes August 9 – BOD Ballot Results- Appointing Greg Nahn to the RESNET Board July 14 – Virtual BOD Meeting Minutes May 24 – BOD Ballot Results-RESNET Agreement with Home Energy Magazine April 16 – Virtual BOD Meeting Minutes February 29 – In-Person BOD Meeting Minutes (San Diego, CA) January 20 – Virtual BOD Meeting Minutes 2003 RESNET Board of Directors Meeting Minutes & Ballot Results September 15 – Virtual BOD Meeting Minutes August 26 – Virtual BOD Meeting Minutes July 18 – BOD Ballot Results – Should RESNET Administer the National Core Rater Test June 6 – BOD Ballot Results – RESNET Code of Ethics May 16 – Virtual BOD Meeting Minutes February 25 – In-Person BOD Meeting Minutes (San Diego, CA) 2002 RESNET Board of Directors Meeting Minutes December 12 – Virtual BOD Meeting Minutes
