September 18, 2020 Board Meeting Agenda

Franchise Tax Board
Town Center, Gerald Goldberg Auditorium
9646 Butterfield Way
Sacramento, CA 95827

Printable version (PDF)

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

Print PDF version

Agenda

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.

Last updated: 09/24/2025

When the circumstances warrant, the Chair may modify the order of the agenda items. Therefore, the individual presentation times stated on this agenda are subject to change.

As a safety measure, we screen the bags of all individuals before they can enter the meeting.

This agenda, including links to written material related to the Open Session agenda items, is also available on our Meetings page.

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To request, contact the Board’s Liaison at:

Phone
916-845-1454
Board Liaison

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Phone
916-845-7003
California Relay Service
711 or 800-735-2929
Accessibility Coordinator