June 24, 2024 Board Meeting Agenda

Franchise Tax Board Meeting
Monday, June 24, 2024 at 1:00 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 March 26, 2024 Board Meeting – Board Approval

Item 2. 2023 Employee Awards

Staff Report

Item 3. 2024 Filing Season Update

Staff Report

Item 4. MICE Initiative Update

Staff Report

Item 5. Administrative Matters

  1. Conceptual 2025-26 Budget Change Proposals – Staff Report
    1. Enterprise Data to Revenue (EDR2) Phase 2
    2. Political Reform Audit Resources
    3. Financial Information System for California (FI$Cal) 2.0
    4. Mainframe Storage Hardware/Software Refresh
    5. Campus Security Guards
    6. Field Office Leases
    7. Contact Center Platform and Customer Callback Software Refresh
  2. Contracts Over $2 Million – Board Approval
    1. Interagency Agreement with the California Department of Community Services and Development

Item 6. CalEITC Filing Initiatives: A Report on the Status of the Implementation of Concepts Presented in the FTB's SB 1409 Report to the Legislature to Increase Claims for the California Earned Income Tax Credit

Staff Report

Item 7. Executive Officer's Time

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

Item 8. 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 2024 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
FTB Board Liaison

If you have a disability and need an accommodation, materials in alternate format or auxiliary aids/services to attend the Board meeting, please make your request as soon as possible, but no later than five working days prior to the meeting date. Some disability-related accommodations and alternate formats take longer to produce than others. The earlier your request is received, the more likely we can provide the specific accommodation or 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
FTB Accessibility Coordinator