The RESNET Board of Directors 2017 Meeting will take place on Sunday, February 28, 2016 in the Papago Room of the Scottsdale Resort at McCormick Ranch. The public is invited to attend the RESNET Board Meeting. The meeting’s agenda will include: 1:30 p.m. Meeting Called to Order Roll Call – Kelly Stephens, RESNET Board Secretary Introduction of New RESNET Suppliers Advisory Board Representative – Frank O’Brien-Bernini, RESNET Suppliers Advisory Board Approval of Meeting’s Agenda – Roy Honican, RESNET Board President RESNET Anti-Trust Policy – Kathy Spigarelli, RESNET Deputy Director Approval of January 20, 2017 Board Meeting Minutes – Kelly Stephens RESNET 2017 Financial Compilation – Lee O’Neal, RESNET Board Treasurer Report on 2017 RESNET Financial Audit – David Beam, RESNET Financial Audit Committee Chairman 2016 RESNET Accomplishments – Steve Baden, RESNET Executive Director Report on RESNET Board Officers Nominations Committee – Philip Fairey, Chairman of RESNET Board Officers Nomination Committee Nominations Accepted from Floor – Roy Honican Vote on 2017 RESNET Board Officers – Roy Honican Report on RESNET Standard Management Board & Nominations of New Members of RESNET Standards Management Board – Philip Fairey, Chairman of RESNET Standards Management Board Consideration of Submitting RESNET Water Efficiency Rating Index Guidelines for Public Comment and Review – Jacob Atalla, Co-Chairman of RESNET Water Efficiency Rating Index Task Force Washington Update – Carl Chidlow, RESNET Washington Representative EPA ENERGY STAR Homes Update – Jonathan Passe, EPA ENERGY STAR Update on RESNET HERS® Rater Insurance Program – Jeff Hewitt, Lockton Affinity Appraisal Institute and RESNET Working Together – Jim Amorin, President, Appraisal Institute Board of Directors RESNET Suppliers Advisory Board Report – Chairman of RESNET Suppliers Advisory Board Report of Leading Builders of America – Clayton Traylor, Leading Builders of America Consideration of RESNET Board Governance Committee Charter – Steve Byers, Chairman of RESNET Board Governance Committee Expansion of RESNET Board Governance Committee to be More Inclusive of RESNET’s Membership – Roy Honican New Business Adjournment Be ALL IN! Register for the 2017 RESNET Conference today at 2017 RESNET Conference Registration For more information go to 2017 RESNET Building Performance Conference
