Board Meeting 2/18

Tuesday, February 18th. We will again meet in the Conference Room at the Midtown Global Market from 6:00 – 8:00 pm.

Meeting Agenda:

• Check-ins – 15 min
• Approve agenda and minutes – 5 min
• Updates:
  • Otto Bremer Interview and process – 5 min
  • Solar Gardens hearing – 5 min
  • Insulation program updates (including Como) – 5 min
  • Solar leasing outreach progress – 10 min
  • Volunteer capacity update – 5 min
• Board Actions
  • Accounting software (Jake progress and purchasing) – 10 min
  • Report on who Board members have reached out to – 10 min
  • Solar leasing compensation commissions/ approving software purchase – 10 min
  • Setting date of Annual Meeting (April) and outreach process (including march meeting plan)  – 10 min
• Strategic Planning – 25 min
  • Discuss and review work prioritization
  • Focus on solar leasing – how do we make it a long-term, at scale program
• Next steps, next meeting, adjourn – 5 min