The Fall 2019 RESNET Board of Directors Meeting will take place on Thursday, October 17, 2019, at the Charlotte Marriot SouthPark, Charlotte, North Carolina. The public is invited to attend the RESNET Board Meeting. Thursday, October 17 – 8:30 a.m. – 5:00 p.m. Eastern Time The meeting’s agenda will include: • Call to Order – RESNET Board President Matt Gingrich • Roll Call – RESNET Board Secretary Philip Fairey • Approve Agenda – Matt Gingrich • RESNET Anti-Trust Policy – RESNET Board Member Curt Rich • Approve September 10, 2019, Draft Board Meeting Minutes – Philip Fairey • Consideration of Recommendation of RESNET EBx Working Group – Chris McTaggart, Chairman of EBx Working Group • Consideration of Recommendations of RESNET When Energy is Used Working Group – David Goldstein, Chairman of When Energy is Used Working Group • Consideration of Recommendations of RESNET Energy Modeling Designation Working Group – Matt Gingrich, Chairman of Energy Modeling Designation Working Group • Consideration of Recommendations of RESNET Expanding Opportunities for HERS® Raters Outside of HERS® Working Group – John Gillette, Chairman of Expanding Opportunities for HERS® Raters Outside of HERS® Working Group • Consideration of Proposed RESNET Policy on Performance-Based Quality Assurance – Steve Baden, RESNET Executive Director • Lunch Break • RESNET 2018 Financial Audit – David Beam, Chairman, RESNET Audit Committee • New International Code Council (ICC) HERS® IECC Verification Professional Certification – Mark Johnson, Senior Vice President, ICC • Consideration of RESNET Board Executive Committee Proposed 2020 RESNET Budget – Roy Honican, RESNET Board Treasurer • Water Sense Update – Jonah Schein, EPA • ENERGY STAR Homes Update – Jonathan Passe, EPA • Washington Update – Carl Chidlow, Winning Strategies Washington • RESNET Suppliers Advisory Board Update – Curt Rich, Chairman, Suppliers Advisory Board • RESNET Emerging Leadership Council Update – Leo Jansen, Chairman, Emerging Leadership Council • 2020 RESNET Building Performance Conference Update – Emma Bennett, RESNET Conference Coordinator • New Business • Adjournment
