Public Meeting Agenda
Franchise Tax Board Meeting*
Thursday, September 3, 1998 - 2:00 p.m.
State Board of Equalization**
450 N Street, Room 121
Item 1. Approval of Minutes
Approval of Minutes of August 6, 1998 Board meeting.
Item 2. Regulation Matters
Regulation 25128-1. (Double Weighted Scales--Extractive Activities)
Item 3. Performance Audit
Item 4. Administrative Matters
- Budget Matters.
- Contract Matters.
- Resolution Regarding Out of State Travel.
Item 5. On-line and Electronic Filing
Item 6. Tax Gap
Item 7. Executive Officers Time
Item 8. Board Members Time
Employee recognition resolutions (Christine Low, Shirley Monroe, Linda Owens, Shirley Patterson, Beverly Peabody, Mary Rogers, Thomas Silvey, Sam Williams)
Item 9. Closed Session Announcement
Closed session to discuss and act on Personnel Matters. Closed session is authorized by Government Code Section 11126(a)(1).