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Public Meeting Agenda

Franchise Tax Board Meeting
Thursday, December 16, 1999 - 10:00 a.m.
State Board of Equalization
450 N Street, Room 121*
Sacramento, CA 95814

Open Session

 

Item 1. Approval of Minutes

Approval of Minutes of the November 8, 1999, Board meeting.

Item 2. Taxpayers' Bill of Rights Hearing

This annual hearing is held to allow taxpayers as well as taxpayer and industry representatives to present proposals for changes to existing state franchise and income tax laws.

Item 3. Child Support

Status report and Board discussion.

Item 4. Internet Filing

Status report and Board discussion.

Item 5. Legislative Matters

Legislative Proposals.

Item 6. Regulation Matters

a. Pending Regulations 25106.5 (Combined Report Apportionment Rules) and 25106.5-2 (Treatment of Capital Losses in a Combined Report). Report on hearing.
b. Pending Regulation 17951-4 (Income Sourcing).  Report on symposium and staff recommendation.

Item 7. Executive Officer's Annual Performance Evaluation

Item 8. Executive Officer's Time

Item 9. Board Members' Time

Employee Recognition Resolutions for Board approval. (James W. Butler and Sally Robles)

Item 10. Chair Announcement Regarding Closed Session

Closed Session

Item A. Closed session to consider recommendations regarding settlement of administrative tax disputes authorized by subdivision (k) and (q) of Section 11126 of the Government Code, and/or required to be in closed session by Section 19442 of the Revenue and Taxation Code.

Item B. Closed session to allow the Board to confer with and receive advice from legal counsel regarding pending litigation.  Closed session is authorized by Government Code Section 11126(e)(1).

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

Item D. Closed session to consider recommendations regarding Offers in Compromise. Closed session is authorized by Government Code Section 11126 (c)(10) and Revenue and Taxation Section 19542 of the Revenue and Taxation Code.