RESNET Fall 2022 Board of Directors Meeting October 12, 2022 9:00 a.m. – 4:00 p.m. Central Austin, TX The RESNET Fall 2022 Board in-person meeting will take place on Wednesday, October 12, 2022, at the Hilton Austin, 500 East 4th Street, Austin, TX in Room 406. Due to limited seating, RSVP is required. RSVP here. The following is the draft agenda for the Board meeting: Board Meeting Agenda* Call to Order Roll Call Adopt Agenda RESNET Anti-Trust Policy Approve Minutes of September 13, 2022, Board Meeting Minutes Consideration of RESNET Board Executive Committee’s Proposed RESNET 2023 Operating Budget Consideration of RESNET Board Executive Committee’s Proposed RESNET 2023 Capital Budget RESNET Quality Assurance Update Washington Report Texas House Bill 3215 Report RESNET Carbon Index Update Environmental, Social, and Corporate Governance (ESG) Reporting and HERS® Ratings RESNET Builder Dashboard Appointment of RESNET Board Working Group on Embedded Carbon Board Roundtable on RESNET in the Age of Competition New Business Adjournment The meeting is open to the public. *The meeting agenda is subject to change.
