1. ECU Sustainability Committee Quarterly Meeting April 24 th, 2013 Welcome – Call to order Recognition of guest Approval of the January Minutes Energy Performance Action Updates Old Business New Business Open Discussion Next Meeting August 7th 2013, 1:30 PM Adjourn

2. Approval of Minutes On SharePoint Site Documents Section

3. Energy Performance Available on Sustainability Website

4. Integration Communications Design and Construction Operations and Maintenance Recycling and Waste Management Environmentally Preferred Purchasing Climate Change Mitigation ECO-Pirates Update What have the groups been working on?

5. Old Business: Service Learning Partnership Partnership between ECU Sustainability ECU classes

6. Old Business: Service Learning Partnership

7. Old Business: Greenhouse Gas Emissions Report GHG Emissions Report Complete Available on Sustainability Website GHG Emissions Report Complete Available on Sustainability Website

8. Old Business: Energy Savings Carry forward Update Energy Savings PAID for the design and installation of boiler blow down heat exchanger Estimated to save 50,000 CCF of natural gas per year Converts waste heat from boiler blow down into useful energy to preheat makeup water 0.4% of required energy reduction

9. Old Business: Lighting PC - Update UNC System Performance Contract evaluation team met, short listed, interviewed, and selected ESCO. The impact? - New LED on campus Where - Classroom buildings with T12 lighting - Student living potential - Library/Brody potential - Exterior lighting

10. New Business: 2013 Energy Savings Carry Forward 2012 Energy Savings Carry forward Request – 2013 Energy Savings Carry forward Request – Required documentation has been submitted, governors budget changes may negatively impact $196,730 $519,972

11. New Business: Dashboard Expansion The Campus is Growing and so is the Dashboard! Adding: Jenkins Art Ross Hall Heart Institute Bate Austin Biotech Electricity, water, chilled water

12. Open Discussion

13. ECU Sustainability Committee Quarterly Meeting April 24 th, 2013 Next Meeting August 7 th, 2013, 1:30 PM