June 24, 2024 Board Meeting Agenda
Monday, June 24, 2024 at 1:00 p.m.
Franchise Tax Board
Town Center, Gerald Goldberg Auditorium
9646 Butterfield Way
Sacramento, CA 95827
Agenda
Pledge of Allegiance
Item 1. Approval of Minutes
Minutes of the March 26, 2024 Board Meeting – Board Approval
Item 2. 2023 Employee Awards
Item 3. 2024 Filing Season Update
Item 4. MICE Initiative Update
Item 5. Administrative Matters
- Conceptual 2025-26 Budget Change Proposals – Staff Report
- Enterprise Data to Revenue (EDR2) Phase 2
- Political Reform Audit Resources
- Financial Information System for California (FI$Cal) 2.0
- Mainframe Storage Hardware/Software Refresh
- Campus Security Guards
- Field Office Leases
- Contact Center Platform and Customer Callback Software Refresh
- Contracts Over $2 Million – Board Approval
- 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
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.
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.
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.
To request, contact the Board’s Liaison at:
- Phone
- 916-845-1454
- Board Liaison
This facility is architecturally accessible to persons with physical disabilities.
If you have a disability and need an accommodation, materials in alternate format or auxiliary aids or services to attend the Board meeting, 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 we receive your request, the more likely we can provide the specific accommodation or alternate format you request.
To place your request, contact our Accessibility Coordinator:
- Phone
- 916-845-7003
- California Relay Service
- 711 or 800-735-2929
- Accessibility Coordinator