Board meeting 3/29

The Cooperative Energy Futures board will be meeting on Friday, 3/29, from 4pm to 6pm. You can feel free to join us at 3100 Longfellow Avenue, Minneapolis, for this discussion, or to wait a month and join us for the big annual members’ meeting on April 24th. 

Here’s the agenda for the March meeting:

  • 4PM: Intros and check-ins
  • 4:15PM: Approve minutes and agenda
  • 4:20PM: General Updates
    • Solar rebates on bulk solar and community solar in – 5 min
    • Bulk Insulation update – 5 min
    • General membership recruitment – 5 min
    • MREA solar training update – 5 min
    • Community Solar updates – 5 min
  • 4:45PM: Special Order
    • Approving 2013 solar bulk buying plan – 15 min
    • Approving New Members – 5 min
  • 5:05PM: Discussion
    • Hiring Process + Timothy’s role as COO (if needed) – 10 min
    • Board Recruitment – 10 min
    • Annual Member’s Meeting – 30 min
      • Member Outreach
      • Logistics (food, decorations)
      • Agenda
  • 5:55PM: Next steps and Adjourning
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