June 4, 2020 Board Meeting Agenda
Franchise Tax Board Meeting
Thursday, June 4, 2020 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 March 19, 2020 meeting – Board approval.
Item 2. Employee Engagement Survey
Item 3. 2019 Accomplishments
Item 4. COVID Updates
Item 5. CalSavers Program
Item 6. Administrative Matters
- Conceptual 2021-22 Budget Change Proposals – Informational item.
- Enterprise Data to Revenue Project – Phase 2 (EDR2)
- Privacy and System Assessments
- Political Reform Audit Program
- Contracts Over $1 Million – Board approval.
- Earned Income Tax Credit Interagency Agreement
- AppDynamics Monitoring Tool
Item 7. Executive Officer's Time
Executive officer's opportunity to report on matters of interest to the Board.
Item 8. Board Members' Time
Members' opportunity to raise other matters of interest.
This facility is architecturally accessible to persons with physical disabilities.
When the circumstances warrant, the Chair may modify the order of the agenda items. As such, please be aware the individual presentation times are subject to change.
This notice, including links to written material related to the Open Session agenda items, is also available on the FTB's website 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, please 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 FTB’s Accessibility Coordinator:
California Relay Service: 711 or 800-735-2929