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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
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Message from the Executive Director |
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CESC has been steadfastly and enthusiastically providing energy and home improvement services in the East Bay for more than 20 years. Recent changes in our environmental, economic and political landscape make CESC’s work more important than ever – and we’re moving in on opportunities to expand our services to other neighborhoods, customer groups and technologies. To that end, we are working hard with local cities, utilities and community-based organizations to find ways to provide more low-cost, comprehensive energy services to residential and commercial customers. We are especially committed to serving those residential customers who could otherwise not invest in energy-saving home improvements.
We at CESC feel the urgency of climate change and the effects of higher energy costs on our communities. As Martin Luther King Jr. said, “There is no wrong time to do the right thing.”
The time to act is now.
Kim Malcolm
Executive Director
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