Managed by the International Fuel Tax Association, Inc. IFTA BOARD OF TRUSTEES UPDATE 2012 IFTA/IRP Managers’ & Law Enforcement Workshop September 12-14, 2012 Mesa, AZ Pat Platt (KS) IFTA, Inc. Board of Trustees

Managed by the International Fuel Tax Association, Inc. Do you know how someone becomes a Board Member and who decides who is on the board? Any commissioner of a member jurisdiction, or their designee, is eligible to serve as a Trustee. All nominees for the Board of Trustees will be voted upon by the member jurisdictions at the Annual Business meeting.

Managed by the International Fuel Tax Association, Inc. Do you know how many Board Members are allowed and how long their term lasts? There shall be nine (9) Trustees on the Board. The term of office for a Trustee shall be two (2) years. No Trustee may serve more than three (3) complete two-year consecutive terms.

Managed by the International Fuel Tax Association, Inc. How many members are allowed from each region? One Trustee shall be from each of the five (5) geographic regions outlined in the bylaws. (Canadian, Northeast, Southeast, Midwest, and Western) No more than two (2) trustees shall be from a single geographic region. One (1) region represented will only have one trustee rotating among the geographical regions in accordance with the schedule set forth in Appendix A of bylaws. For 2013 the Southeast will only have one trustee.

Managed by the International Fuel Tax Association, Inc. Scott GreenawaltOKPresident Patricia PlattKS1 st Vice President Ron HesterON2 nd Vice President Garry HinkleyME Hugh HughsonBC Ric ListellaOR Sheila RowenTN Chuck UlmMD Stuart ZionCO Can you tell me who are your current IFTA Board Members?

Managed by the International Fuel Tax Association, Inc. Where is the information located for board members? IFTA, INC. Web-site  Go to About US located on the left second item down. IFTA Inc Bylaws IFTA 101 IFTA Inc Board of Trustees Membership Regions Articles of Incorporation Strategic Plan Contact Information Feedback

Managed by the International Fuel Tax Association, Inc. Where is the information located for board members continued;  IFTA Inc. Board Of Trustees Board Members Committee Liaisons Nominating Committee Best Practices Board Rotation Chart 2010 Role of Board Liaisons Meeting Minutes Archive Current Year Board Minutes

Managed by the International Fuel Tax Association, Inc. Annual Business Meeting Highlights Richard L. Reeves IFTA Leadership Award was presented to Garry Hinkley (ME) Committee updates (to be presented later in the workshop) IFTA, Inc. financial report & planning update Ballot updates (to be presented later in the workshop)

Managed by the International Fuel Tax Association, Inc. Annual Business Meeting Highlights Program Compliance Review Team participation Dispute Resolution Process updates Mock Disputes – group discussions Audit manual rewrite – proposed changes IFTA By-Law changes

Managed by the International Fuel Tax Association, Inc. IFTA Wants YOU! We need your knowledge and Expertise! IFTA is looking for those Individuals that want to be part of one of our GREAT committees or IFTA Board Member.

Managed by the International Fuel Tax Association, Inc. THANK YOU On behalf of the IFTA, Inc. Board of Trustees: –Thank you, to you and your jurisdiction for being allowed to attend the IFTA/IRP Managers’ & Law Enforcement Workshop. –Very Special Thank you to the Agreement Procedures and Law Enforcement Committees for the hard work in putting this Workshop together. –Thank you to IFTA, Inc. & IRP, Inc. for their support & assistance with the organizing & planning of this Workshop.

Managed by the International Fuel Tax Association, Inc. No Questions Please!!!