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

Printable version (PDF)

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

Staff Report

Item 3. Customer Service Enhancements, Education, and Outreach

Staff Report

Item 4. Update on Earned Income Tax Credit, Foster Youth Tax Credit, and Young Child Tax Credit

Staff Report

Item 5. Legislative Update

Staff Report

Item 6. Administrative Matters

  1. 2026-27 Budget Change Proposals – Board Approval
    1. Enterprise Data to Revenue Phase 2 (EDR2)
    2. Mainframe Workload Growth
    3. Campus Security Guards
    4. FTB Data Platform Modernization
    5. Political Reform Act
  2. Contracts over $2 Million – Board Approval
    1. IBM Passport Advantage Renewal
    2. 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).


Last updated: 09/24/2025

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