September 18, 2020 Board Meeting Agenda

Franchise Tax Board Meeting
Friday, September 18, 2020 at 1:30 PM
Franchise Tax Board
9646 Butterfield Way
Town Center, Gerald Goldberg Auditorium
Sacramento, CA 95827

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Open Session

Pledge of allegiance

Item 1. Approval of minutes

Minutes of the June 4, 2020 meeting – Board approval

Item 2. 2019 Awards

Information item

Item 3. Filing Season Update

Information item

Item 4. Earned Income Tax Credit Calculator and Volunteer Income Tax Assistance Locator

Information item

Item 5. Strategic Plan 2021-2025

Information item

Item 6. Legislative Update

Information item

Item 7. Administrative Matters

  1. 2021-22 Budget Change Proposals – Board Approval
    1. Enterprise Data to Revenue Project – Phase 2 (EDR2)
    2. Privacy and System Assessments
    3. Political Reform Audit Program
  2. Contracts Over $1 Million – Board Approval.
    1. IBM Passport Advantage Software

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.

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:

Voice: 916-845-7003
California Relay Service: 711 or 800-735-2929