Board Meeting Agenda April 12, 2018
Franchise Tax Board Meeting
Thursday, April 12, 2018, at 1:30 PM
Franchise Tax Board
9646 Butterfield Way
Town Center, Gerald Goldberg Auditorium
Sacramento, CA 95827
Pledge of allegiance
Item 1. Approval of minutes
Minutes of the December 7, 2017, board meeting – board approval.
Minutes of the December 7, 2017, Taxpayers' Bill of Rights Hearing – board approval.
Item 2. 2017 Awards and accomplishments
Item 3. Leadership development
Item 4. Cannabis update
Item 5. Exploring the use of nudge techniques in taxpayer compliance and education
Item 6. Regulation matters
Sections 25137-1 and 17951-4 Regulations - staff report and board action.
Item 7. Administrative matters
- Cannabis finance letter - board approval
- IT consolidation finance letter - board approval.
Item 8. Executive officer's time
Executive Officer’s opportunity to report on matters of interest to the Board.
Item 9. Board members' time
Members’ opportunity to raise other matters of interest.
Closed session to allow the Board to confer with and receive advice from legal counsel regarding pending litigation, within the meaning of Government Code section 11126, subdivision (e)(2), including Paula Trust, et al, v. Franchise Tax Board, Superior Court of the State of California, County of San Francisco, Case No. CGC-16-556126.
Closed session is authorized by Government Code section 11126, subdivision (e)(1).
- This facility is architecturally accessible to persons with physical disabilities.
- When the circumstances warrant, the Chair may modify the order of the agenda items.
- This notice, including links to written material related to the Open Session agenda items, is also available at http://www.ftb.ca.gov/ under the heading Public Meeting Notices.
If you have a disability and would like to request reasonable accommodation and/or this material in alternate format, make your request as soon as possible, but no later than five working days prior to the meeting date. Some alternate formats take longer to produce than others. Therefore, the earlier your request is received, the more likely we can provide the specific alternate format you request.
To place your request, contact Ellen Clemente:
- (916) 845-3651 or