Passive Buildings California Meeting Agenda: Sunday, June 28, 2009

Place: Pyramid Brewery Conference Room: 901 Gilman Street, Berkeley, CA 94710
Meeting Fee: $10 helps cover the venue cost and gets you a beer ticket!

3:00-3:30PM New Participants:

1. Welcome and introductions (10min)
2. What is the Passive House standard? (Prudence/Nabih, 15min)
3. What is the Passive Buildings California group, and how is it structured? (5min)

3:30-5:00PM All Participants:

1. Welcome and introductions to Steering Committee (5min)
2. Old business:
   • PH Alliance update (Prudence, 5min)
3. New business:
   • PH Consultant Training session report-back (Nabih, 5min)
   • 2240 9th Street property (Kevin, 10min)
   • Presentation submittal process (Prudence, 5min)
   • Other announcements (open, 10min)
4. Committee updates:
   • PHPP (Prudence, 5min)
   • Website (Katy, 5min)
   • Codes & Details: no update
   • Fundraising (Bronwyn, 5min)
5. Educational presentation: 
   • Advanced Framing for Passive House (Katy Hollbacher, 30min)
6. Closing:
   • Next meeting Sunday, July 26, Pyramid Brewery Conference Room

Committees

• PHPP: Prudence Ferreira 
• Codes & Details: Graham Irwin 
• Marketing/Website: Katy Hollbacher 
• Fundraising/Non-profit formation: Bronwyn Barry