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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

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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.