Skip to Main Content

June 7, 2012 Board Meeting Agenda

Franchise Tax Board Meeting
Thursday, June 7, 2012, 1:30 p.m.
Franchise Tax Board
9646 Butterfield Way
Town Center, Gerald Goldberg Auditorium
Sacramento, CA  95827

Print PDF version

Open Session

Item 1. Approval of Minutes

Minutes of the March 8, 2012, Board meeting – Board approval.

Item 2. Filing Season Update

Information item.

Item 3. The Tax Gap, The Underground Economy, And The Criminal Element

Information item.

Item 4. Financial Institution Record Match (FIRM) Project Update

Information item.

Item 5. Regulation Matters

  1. Proposed Regulation 17052.6 (Child and Dependent Care Expenses Credit) – Staff report and possible Board action.
  2. Proposed Regulation 23663 (Assignment of Credits to Combined Group Members) – Staff report and possible Board action.

Item 6. Administrative Matters

  1. 2013/14 Proposed Budget Change Proposals – Information items. (Corrected)
    1. Enterprise Data to Revenue Project.
    2. Audit Workload Growth.
  2. Facility Action Item – Board approval.
    1. FTB Criminal Investigations Bureau Alterations at the Central Office Campus.

Item 7. Executive Officer's Time

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

Item 8. Board Members' Time

Members’ opportunity to raise other matters of interest.

Closed Session

Item A.

Closed session to allow the Board to confer with and receive advice from legal counsel regarding pending litigation, within the meaning of Government Code section 11126, subdivision (e)(2), including Bunzl Distribution v. Franchise Tax Board and The Gillette Company & Subsidiaries v. Franchise Tax Board. Closed session is authorized by Government Code section 11126, subdivision (e)(1).

* This facility is architecturally accessible to persons with physical disabilities.

  • When the circumstances warrant, the Chair may modify the order of the agenda items.

  • This notice, including links to written material related to the Open Session agenda items, is also available at http://www.ftb.ca.gov/ under the heading Public Meeting Notices.

  • If you have a disability and would like to request reasonable accommodation and/or this material in alternate format, please make your request as soon as possible, but no later than five working days prior to the meeting date.  Some alternate formats take longer to produce than others.  Therefore, the earlier your request is received, the more likely we can provide the specific alternate format you request.  To place your request, please contact Ellen Clemente by phone at (916) 845-3651 or by email at Ellen.Clemente@ftb.ca.gov.

Help us improve our website

Don't include social security numbers or other personal/confidential information.



Thank you for your help.

If you need assistance, contact us.

Oops! Something went wrong.

We appreciate your feedback. Please try again later

Chat with an FTB Representative
 

You are leaving ftb.ca.gov

We do not control the destination site and cannot accept any responsibility for its contents, links, or offers. Review the site's security and confidentiality statements before using the site.

If you have any issues or technical problems, contact that site for assistance.

Ahora está saliendo de ftb.ca.gov

Nosotros no controlamos el sitio web al que se destina y no podemos aceptar ninguna responsabilidad por su contenido, enlaces, u ofertas. Revise las declaraciones de seguridad y confidencialidad del sitio antes de usar el sitio. Si tiene algún problema en general o técnico, comuníquese con ese sitio para obtener asistencia.

Si tiene algún problema en general o técnico, comuníquese con ese sitio para obtener asistencia.