1. Managed by the International Fuel Tax Association, Inc. IFTA, Inc. Board of Trustees Report

2. Managed by the International Fuel Tax Association, Inc. The Board of Trustees Established by Article 4 of the Bylaws of the International Fuel Tax Association, Inc. Consists of nine members Must be a Commissioner or designee Serve staggered two year terms Regular meetings

3. Managed by the International Fuel Tax Association, Inc. The Board of Trustees Plan and conduct Annual Business Meeting Approve the financial plans of the Association Contracts – Loans – Deposits - Checks Create and maintain the Strategic Plan Establish Special Committees Serve as the appellate body for appeals to actions of the Dispute Resolution Committee

4. Managed by the International Fuel Tax Association, Inc. Bylaws are found on the IFTA, Inc. Web site

5. Managed by the International Fuel Tax Association, Inc.

6. Board Members Executive Committee  Julian W. Fitzgerald, Sr., President North Carolina Department of Revenue  Scott Greenawalt, 1 st Vice President Oklahoma Corporation Commission  Scott Bryer, 2 nd Vice President New Hampshire Department of Safety

7. Managed by the International Fuel Tax Association, Inc. Board Members  Andrew Foster New Brunswick Department of Finance  Rena Hussey Virginia Department of Motor Vehicles  Patricia Platt Kansas Department of Revenue  Sheila Rowen Tennessee Department of Revenue  Doug Shepherd California State Board of Equalization  Robert Turner Montana Department of Transportation

8. Managed by the International Fuel Tax Association, Inc. New Board Member in January 2010 Ron Hester Ontario Ministry of Finance Ron succeeds Andrew Foster from New Brunswick

9. Managed by the International Fuel Tax Association, Inc. IFTA, Inc.’s Vision Statement The model organization striving for full partner cooperation and member compliance. IFTA, Inc.’s Mission Statement To foster trust and cooperation among the jurisdictions through efficient and effective planning and coordination and oversight of activities necessary to administer the International Fuel Tax Agreement for the betterment of the members and our partners.

10. Managed by the International Fuel Tax Association, Inc. Board Current Activities  Dealing with financial challenges facing the Association as a whole and Jurisdiction by Jurisdiction  Updating the Strategic Plan  Presentation of Full Track Preliminary Ballot Proposal No. 4-2009  Continuing to develop our partnership with IRP, Inc.

11. Managed by the International Fuel Tax Association, Inc. Board Current Activities  Charge various Committees with assignments:  ITAC – GPS technology  ASSC – Charter review and review of ballots  CAC – Clearinghouse Funds Netting  AC – GPS in audits  APC – Revise Annual Report  LEC – Enforcement education

12. Managed by the International Fuel Tax Association, Inc. Board Current Activities  Recently considered the appeal IN THE MATTER OF THE JURISDICTION OF NEVADA AND THE JURISDICTION OF PENNSYLVANIA APPEALS OF THE FINDINGS OF THE IFTA DISPUTE RESOLUTION COMMITTEE DOCKET NO. IF200803-001NV

13. Managed by the International Fuel Tax Association, Inc. Board Current Activities  Approve new committee members  Consider/Approve decal modification requests  Review and approve Clearinghouse Access Agreements  Meeting with Committee Chairs in October

14. Managed by the International Fuel Tax Association, Inc. Board Current Activities For all the details of the Board’s activities, go to the IFTA, Inc. web site at www.iftach.org The minutes of all Board activities are posted for your review!

15. Managed by the International Fuel Tax Association, Inc. Questions