September 9, 2024 Board Meeting Agenda

Franchise Tax Board Meeting
Monday, September 9, 2024 at 1:00 p.m.
Franchise Tax Board
Town Center, Gerald Goldberg Auditorium
9646 Butterfield Way
Sacramento, CA 95827

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Agenda

Pledge of Allegiance

Item 1. Approval of Minutes

Minutes of the June 24, 2024 Board Meeting – Board Approval

Item 2. Administrative Matters

  1. 2025-26 Budget Change Proposals – Board Approval
    1. Enterprise Data to Revenue Phase 2 (EDR2)
    2. Political Reform Audit Resources
    3. Financial Information System for California (FI$Cal) 2.0
    4. Campus Security Guards
    5. Mainframe Storage Hardware/Software Refresh
    6. Contact Center Platform and Customer Callback Software Refresh
    7. Field Office Leases
  2. Contracts Over $2 Million – Board Approval
    1. Cisco Enterprise Agreement
    2. IBM Passport Advantage Renewal
  3. Facility Action Request – Board Approval
    1. Security Upgrades

Item 3. Regulation Matter

A. California Code of Regulations, Title 18, Sections 17951-5 & 17951-8 - Market Based Sourcing Rules for Personal Income Tax – Board Approval

Item 4. Legislative Update

Staff Report

Item 5. FTB 2021-2025 Strategic Plan Update: Goal 1 – Exceptional Service

Staff Report

Item 6. Identity Theft Prevention

Staff Report

Item 7. All-of-Government Approach to Increase CalEITC Utilization and Related Programs – Staff Report

A. Update on CalEITC Outreach Efforts

B. Update on FTB's Efforts to Work with IRS Direct File Portal

Item 8. Executive Officers' Time

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

Item 9. 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:

Phone
Voice: 916-845-1454
Email
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:

Phone
Voice: 916-845-7003
California Relay Service
711 or 800-735-2929
Email
FTB Accessibility Coordinator