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State of California Franchise Tax Board

June 22, 2010 Board Meeting Agenda

Franchise Tax Board Meeting
Tuesday, June 22, 2010, 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 April 6, 2010, Board meeting – Board approval.

Item 2. Transparency

Information item.

Item 3. Regulation Matters

Proposed Regulation 25128.5 (apportionment of Business Income; Single sales Factor Election.) - Staff report and possible Board action.

Item 4. Administrative Matters

Introduction of 2010/2011 Conceptual Budget Change Proposal - Information item.

  1. Call Center
  2. Audit workload growth

Item 5. Executive Officer's Time

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

Item 6. Board Members' Time

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.
  • This notice, including links to written material related to the Open Session agenda items, is also available at 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


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