Board meeting 6/11

Cooperative Energy Futures’ next board meeting will be on June 11, 2013, at 5:30pm at the Midtown Global Market conference room. Please contact if you need help finding the conference room.

The agenda for the meeting is:

  1. Opening: recap meeting minutes from last meeting and briefly introduce new board members if there are non-board members in attendance (10 minutes)
  2. Update on Xcel solar rebates and hiring process (15 minutes)
  3. Insulation bulk buy update (15 minutes)
  4.  Discuss ‘Conflict of Interest’ policy drafts sent out, develop a appropriate CEF policy applicable to all staff, board members, and partners, and pass (20-25 minutes)
  5. Present the purpose and needs of ‘Capacity for co-op accounting and tax management’ policy; board discuss and pass (20 minutes)
  6. Outline the solar sales commission agreement as is for the board; board clarify language and pass a final draft (15 minutes)
  7. Explain to all in attendance the state of data monitoring for CEF (where we are compared to goals, challenges, upcoming decisions that will need to be made) (15-20 minutes)

All are welcome at Cooperative Energy Futures board meetings.

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