WBM2019

BOMA 360 Performance Program Council (Room Sabal 2 - 3)

19 Jan 19
2:00 PM - 4:00 PM

The principal functions of the Council are to: 1) review application information and confer the BOMA 360 Performance designations, and 2) provide administrative oversight for the program with the assistance of the BOMA International staff and in compliance with the BOMA 360 Performance Program Operation and Building Designation Procedures.  All final decisions regarding the operation of the BOMA 360 Performance Program shall be the sole responsibility of the Council.

AGENDA

Chair:  Dan Cote
Vice Chair: Dave Dabson
Staff Liaisons:  Deidre Schexnayder, RPA,CPM, Joel Corley and Tanner Johnston


I. Call to Order / Welcome and Introductions

II. Approval of June 23, 2018 Meeting Minutes

III. Program Participation Report
     a. New buildings
     b. Renewal buildings


IV. Audit Report

     a. Call for audit volunteer for 2019


​V. Executive Session: Open to 360 Council members only