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
