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
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