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Public Meeting Agenda

Franchise Tax Board Teleconference Meeting*
Monday, April 6, 1998 - 10:00 a.m.

Hon. Kathleen Connell, Chair
600 Corporate Pointe, Suite 1150**
Culver City, California

Hon. Dean Andal, Member
State Board of Equalization**
7540 Shoreline Drive, Suite D
Stockton, California

Robin J. Dezember representing Hon. Craig L. Brown, Member
State Board of Equalization**
450 N Street, Room 122
Sacramento, California

Open Session

Item 1. Report Regarding Status of Phase III

Staff presentation and Board discussion/action regarding new central office facility. Continuation of consideration at March 26, 1998 Board meeting.

Item 2. Performance Audit of Franchise Tax Board

Staff update on status of performance audit of Franchise Tax Board. Continuation of consideration at March 26, 1998 Board meeting.

Item 3. Board Consideration of Resolution Defining Powers and Duties of Executive Officer of the Franchise Tax Board

Continuation of consideration at March 26, 1998 Board meeting.

Item 4. Board Consideration of Resolution Regarding Board Approval of Litigation Settlements and Appeals

Continuation of consideration at March 26, 1998 Board meeting.