June 3, 2021 Board Meeting Agenda

Franchise Tax Board Meeting
Thursday, June 3, 2021 at 1:30 PM
Held via Videoconference and Teleconference

The public may view the meeting at Franchise Tax Board’s Internet web site.

Print PDF version

Agenda

Pledge of allegiance

Item 1. Approval of minutes

Minutes of the March 4, 2021 Board meeting – Board approval

Item 2. 2020 Accomplishments

Staff report

Item 3. 2020 Awards

Staff report

Item 4. Filing Season Update

Staff report

Item 5. Regulation Matter

Section 18001-1 Other State Tax Credit – Staff report and Board Approval.

Item 6. Administrative Matters

1. Conceptual 2022-23 Budget Change Proposals – Informational item.
   1. Enterprise Data to Revenue (EDR2) - Phase 2
   2. Accessibility Enhancements for Web and Form Products
   3. Identity Proofing and Online Fraud Detection
   4. Infrastructure Project Refresh
   5. Enterprise Storage & Fiber Channel Switch Refresh
   6. FI$Cal
   7. Political Reform Audits
   8. Section 41 Workload Expansion
   9. Increasing Litigation Costs
   10. Microsoft Enterprise License Agreement
   11. Central Office Campus: Data Center Upgrades
2. Contracts Over $1 Million – Board Approval.
   1. Microsoft Contract
   2. Software AG

Item 7. Executive Officer's Time

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

Item 8. Board Members' Time

Members' opportunity to raise other matters of interest.

Item 9. Section 25137 Petition Hearing- Axos Financial

Board Approval.

• Opening brief from Axos
  • Axos EXHIBIT A
  • Axos EXHIBIT B
  • Axos EXHIBIT C
• Opening brief from FTB
• Axos Reply Brief
• Axos presentation
• FTB presentation

This facility is architecturally accessible to persons with physical disabilities.

When the circumstances warrant, the Chair may modify the order of the agenda items. As such, please be aware the individual presentation times are subject to change.

This notice, including links to written material related to the Open Session agenda items, is also available on the FTB's website 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, contact FTB’s Accessibility Coordinator:

Phone

Voice: 916-845-7003
California Relay Service: 711 or 800-735-2929

Email

FTBAccessibilityCoordinator@ftb.ca.gov