The regular meeting of the Board of Directors of the Community Energy Services Corporation will be held at 1013 Pardee Street, Berkeley CA  on Tuesday, November 11, 2008  at 6:30 PM.

CESC Board Meeting Agenda

November 11, 2008

Welcome and introduction of Frank Adams, CESC’s new general contractor/program manager (Ruth)

Action Items (Ruth)

• Approval of minutes from  October meeting
• Calendar for upcoming year – strategic planning retreat, holiday party

Information Items:

• Update on Strategic Planning process/board members (Ryan)
• Risk Management Plan – (Ruth)
• Status of programs and financials (Kim) – BHR quarterly report, SmartBiz, StopWaste Grant, Healthy Homes, SmartLights
• Status of program development work – BHR 2009-11 application; “GreenShares” account; fee for service/BOSS; partnerships with Center for Independent Living and Rebuilding Together, Berkeley Solar Initiative (Kim)

New business

CLOSED SESSION if needed

Adjourn