September 8, 2025 Board Meeting Agenda
Monday, September 8, 2025 at 10:00 a.m.
Franchise Tax Board
Town Center, Gerald Goldberg Auditorium
9646 Butterfield Way
Sacramento, CA 95827
Agenda
Open Session
Pledge of Allegiance
Item 1. Approval of Minutes
Minutes of the May 14, 2025 Board Meeting – Board Approval
Item 2. FTB 2021–2025 Strategic Plan Update: Goal 3 – Strong Organization
Item 3. Customer Service Enhancements, Education, and Outreach
Item 4. Update on Earned Income Tax Credit, Foster Youth Tax Credit, and Young Child Tax Credit
Item 5. Legislative Update
Staff Report
Item 6. Administrative Matters
- 2026-27 Budget Change Proposals – Board Approval
- Contracts over $2 Million – Board Approval
- IBM Passport Advantage Renewal
- Interagency Agreement with the California Department of Community Services and Development
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.
Closed Session
Item A. Pending Litigation
Closed session to allow the Board to discuss pending litigation. Closed session is authorized by Government Code section 11126, subdivision (e)(2)(C).
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