RENT STABILIZATION BOARD
BUDGET & PERSONNEL COMMITTEE MEETING

AGENDA

Saturday, May 12, 2012

10:00 a.m.

2001 Center Street, Law Library, 2nd Floor

AGENDA

1.   Roll call

2.   Approval of the agenda

3.   Approval of the minutes of the April 2, 2012 meeting

4.   Public comment

5.   Discussion and possible action to adopt proposed resolution regarding registration requirements for seasonal rentals in  
      fraternities

6.   Discussion and possible action regarding recommendation to adopt the FY 2012/2013 Registration Fee

7.   Discussion and possible action regarding approval of expenditure and installation of the VOIP phone system

8.   Update on the RTS upgrade project and discussion regarding the scheduling of a Special Meeting in June to discuss
      Phase II prior to FY 2012/2013 Budget adoption 

9.   Discussion and possible action on proposed changes to the Board’s Position Detail/Staffing Model

10. Discussion and review of draft Budget Workshop presentation for May 14, 2012 Special Meeting

11. Discussion of process and timeline for Executive Director’s performance evaluation

12.  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.