Policy Advisory Board Agenda 12/12/2014

FSEC Policy Advisory Board Meeting
December 12, 2014
10:00 a.m. – 2:00 p.m.
CCTS Conference Room
1679 Clearlake Road
Cocoa, FL 32922-5703
321-638-1000

AGENDA

10:00 a.m.	Welcome and Introductions	Buck Martinez Jim Fenton
10:10 a.m.	Approval of April 18, 2014 Meeting Minutes	Buck Martinez
10:15 a.m.	Status of FSEC Programs	Jim Fenton
10:30 a.m.	The U.S. Energy Future (Visioning presentation as to how Buildings, Solar, Vehicles and the Grid come together)	Sam Rashkin (Chief Architect, Building Technologies DOE EERE)
11:15 a.m.	Smart SWOT analysis of FSEC (A structured planning method used to evaluate the strengths, weaknesses, opportunities and threats involved in FSEC’s future)	Dr. Bob Porter (UCF College of Business)
12:30 p.m.	Lunch (Buffet)
1:15 p.m.	Discussion of Federal and State Energy Policy Report of Florida Energy Office	Buck Martinez Tommy Boroughs John Leeds
1:45 p.m.	Board Business Date and Agenda for Next PAB Meeting Other Board issues	Buck Martinez Jim Fenton
2:00 p.m.	Adjournment