RENT STABILIZATION BOARD
BUDGET & PERSONNEL COMMITTEE MEETING

AGENDA

Sunday, June 17, 2012

8:30 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 May 12, 2012 meeting

4. Public comment

5. Discussion and possible action regarding recommendation to adopt the FY 2012/2013 line-item Budget and Staffing Model

6. Discussion and possible action concerning recommendation that the Board adopt a resolution authorizing staff to negotiate and execute a contract with Software AG to continue replacing and upgrading additional portions of our Rent Tracking System (RTS) database

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

8. 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.