Sunday, February 15, 2015 Seabreeze I & II Sheraton San Diego Hotel & Marina The RESNET Board of Directors 2015 Annual Meeting will take place on Sunday, February 15, 2015, in Seabreeze I & II, Sheraton San Diego Hotel & Marina from 1:00 – 5:30 p.m. The public is invited to attend the RESNET Board Meeting. The meeting’s agenda will include: Call to Order – Jim Petersen, RESNET Board President Roll Call – Brett Dillon, RESNET Board Secretary Approved Agenda – Jim Petersen, RESNET Board President Approve November 3 & 4, 2014 Board Meeting Minutes – Brett Dillon, RESNET Board Secretary Present RESNET 2015 Financial Compilation – Lee O’Neal, RESNET Board Treasurer Election of 2015 Board Officers – Mark Jansen, Chairman of Nominations Committee Development of Water Efficiency Rating System – Jacob Atalla, KB Home Update on HERS® Index and 2015 IECC, Steve Baden, RESNET Executive Director ICC/RESNET Partnership – Dominic Sims, CEO, International Codes Council & Steve Baden, RESNET Executive Director Update on Implementation of New QA Oversight Policies – Daran Wastchak Garland Insulation Installer JOBWerks Pilot – Cardice Gray-Howard, Garland Insulating RESNET Supplier Advisory Board Report – Frank O’Brien-Bernini, Owens Corning Washington Update – Carl Chidlow, RESNET Washington Representative California & HERS® Index Harmonization – Jacob Atalla, KB Home ENERGY STAR Update – Jonathan Passe, EPA Appraisal Institute Residential Appraisal Green Addendum – Lance Coyle, President, Appraisal Institute New Business
