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Public Meeting Agenda

Franchise Tax Board Meeting*
Thursday, September 3, 1998 - 2:00 p.m.
State Board of Equalization**
450 N Street, Room 121
Sacramento, California

Open Session

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

Auditor Presentation.

Item 4. Administrative Matters

  1. Budget Matters.
  2. Contract Matters.
  3. Resolution Regarding Out of State Travel.

Item 5. On-line and Electronic Filing

Staff Presentation.

Item 6. Tax Gap

Staff Presentation.

Item 7. Executive Officer’s 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

Closed session to discuss and act on Personnel Matters. Closed session is authorized by Government Code Section 11126(a)(1).


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