Board Meeting 1/13

Cooperative Energy Futures will be holding our monthly board meeting tomorrow, Monday, January 13th from 6-8pm at the Midtown Global Market in the basement conference room. Members and the general public are all welcome to attend.

Agenda:

Check-ins – 10 min

Call to Order  – 10 min

    • Review + approve meeting minutes (Jake & Megan both bring copies)
    • Review + approve agenda (Megan)

General Manager Updates – 90 min

    • Insulation program
    • Community Solar
    • Residential solar
    • Hear about any feedback CERTS provided on grant proposal
    • Hear about status of relationship with AEI (Timothy)
    • Review Otto Bremer Grant and discuss – 35 minutes
      • What parts of the application may receive the most questions
      • Sending thoughts on what to convey in the interview
      • Preliminary delegation of who will speak to what in the interview
    • 2014 solar rebate process – efforts for residential and commercial – 15 minutes
    • Discuss the prospect of Mike as a Board applicant
    • Discuss what a strategic program planning session at a meeting in the first quarter should cover and what tasks are assigned in preparation – 15 min
      • Each board member come with one or two goals for the strategic planning discussion / questions you would like to have answered / priorities that you think should be made more clear.
      • We will discuss the process that we want to utilize (I am imagining a process over 2-3 meetings)
      • We will discuss tasks (board members and Timothy)
    • Accounting system update (Jake & Megan)
    • Updates from Board members on outreach

Board Actions – 10 min

    • Approve revised Outreach Program Outline as revised by the Board and Timothy
    • Elect the new treasurer (if not completed earlier in the meeting)

Adjourn

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