Board meeting 2/22

Cooperative Energy Futures will have a board meeting at the Midtown Global Market basement conference room from 4-6pm on Friday, 2/22. All CEF members are welcome to attend. Please contact Ruby Levine (ruby.levine@gmail.com) if you would like to attend to coordinate entry — the room is a little hard to find.

The agenda for the meeting will be:

• 4PM: Check-ins on personal and work progress
• 4:15PM – approve agenda and minutes
• 4:20PM General Updates
  • Bulk Solar program participation – 5 min
  • Bulk Solar metering updates – 5 min
  • Bulk insulation progress and new volunteer – 5 min
  • Community investment solar progress – 5 min
  • Do It green product sales update – 5 min
  • Status on MREA rural solar program – 5 min
  • Fund idea and process  – 5 min
• 4:50PM: Special order
  • Reviewing, finalizing and offering/ discussing solar sales contract provisions – 15 min
  • Legal documents and process of expanding community ownership of Midtown Solar LLC – 15 min
  • Rural Solar program design – 15 min
  • Formalizing new members and annual members meeting – 15 min
• 5:55PM: Next meeting time and closing