December 6, 2023 Board Meeting Agenda

Franchise Tax Board Meeting
Wednesday, December 6, 2023 at 1:30 p.m.
Franchise Tax Board
Town Center, Gerald Goldberg Auditorium
9646 Butterfield Way
Sacramento, CA 95827

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Pledge of allegiance

Item 1. Approval of Minutes

Minutes of the June 26, 2023 Board Meeting -- Board Approval

Item 2. Diversity, Equity, and Inclusion/Mission and Values Update

Staff Report

Item 3. 2023 Filing Season Update

Staff Report

Item 4. Regulation Matters

A. 2024 Rulemaking Calendar - Board Approval

B. California Code of Regulations, Title 18, Sections 18662-0 through 18662-8 - Domestic Pass-Through Entity Withholding - Board Approval

Item 5. Legislative Matter

A. Legislative Proposal - Board Approval

Item 6. Administrative Matters

A. 2024/25 Budget Change Proposals - Board Approval

  1. Enterprise Data to Revenue (EDR2) - Phase 2
  2. Political Reform Audit Resources
  3. Mainframe Storage Hardware/Software Refresh
  4. Campus Security Guards
  5. Contact Center Platform and Customer Callback Software

Item 7. Taxpayers' Bill of Rights Hearing

This annual hearing is held to allow taxpayers as well as industry representatives to present proposals for changes to existing state franchise and income tax laws.

Executive Officer's Time

Executive Officer's opportunity to report on matters of interest to the Board.

Board Members' Time

Board 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 agenda, including links to written material related to the Open Session agenda items, is also available on FTB's Meetings webpage under the heading 2023 meeting schedule. If you would like to make a public comment regarding one or more agenda items at the Board meeting and you are using a translator or translating technology, you may contact the Board's Liaison in advance of the meeting to ensure you are given twice the allotted time to comment.

Please contact the Board's Liaison at:

Voice: 916-845-1454

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