Board meeting Tuesday August 13

Cooperative Energy Futures will be holding a board meeting on Tuesday, August 13, from 5:30-7:30pm. All are welcome to join us in the basement conference room of the Midtown Global Market. Please contact Timothy DenHerder-Thomas at timothy@cooperativeenergyfutures.com if you would like to join us for more detailed directions — the room can be hard to find.

A draft agenda for the meeting is:

  • Check-ins – 15 min
  • Convene meeting, approve last meeting minutes and this meeting’s agenda – 10 min
  • General Updates:
    • Insulation and solar bulk buying program – 5 min
    • Como Neighborhood group and possible connections to Sustainable Resources Center – 5 min
    • Connections to possible future financing and program collaborations with utilities and CEE  – 10 min
    • Community solar program – 10 min
  • Action Items:
    • Finalizing solar finder’s fee – 5 min
    • Finalizing Conflict of Interest policy – 10 min
    • Discussion with Ralph Jacobson of future community solar opportunities – 15 min
    • Staff Hiring  – 10 min
    • Accounting and financial management next steps – 15 min
  • Identify next meeting time and topics – 10 min
  • Adjourn
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