RENT STABILIZATION BOARD
BUDGET & PERSONNEL COMMITTEE MEETING

AGENDA

Thursday, February 9, 2012

4:30 p.m.

2001 Center Street, Law Library, 2nd Floor

AGENDA

1. Roll call

2. Approval of the agenda

3. Approval of the February 9, 2012 meeting minutes

4. Public comment

5. Update and possible action regarding revising registration requirements for seasonal rentals in fraternities

6. Update and possible action on FY 2011/2012 Staffing Model

7. Discussion and possible action regarding the Executive Director performance evaluation process

8. Discussion of timeline and process for adopting the FY 2012/2013 Budget

9. Update on the RTS upgrade project

10. Update on proposal to move Berkeley Rent Board account holdings to an alternate bank or credit union

11. Discussion and possible action regarding spending authority of the Executive Director

12. Update and discussion regarding relocation of Rent Board meeting space

13. Items for future agendas

14. Adjournment 

Committee
Nicole Drake
Lisa Stephens
Igor Tregub, Chair

Staff
Jay Kelekian, Executive Director
(510) 981-7368

COMMUNICATION ACCESS INFORMATION:
This meeting is being held in a wheelchair-accessible location.
To request disability-related accommodation(s) to participate in the meeting, including auxiliary aids or services, please contact Aimee Mueller at 981-4932 or 981-6903 (TDD) at least three business days before the meeting date.

Please refrain from wearing scented products to this meeting.