2019 Annual IFTA Business Meeting President’s Report.

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Presentation transcript:

2019 Annual IFTA Business Meeting President’s Report

Board of Trustees New Stephen Nutter (VA) - President Scott Bryer (NH) - 1st Vice President Antoinette Tannous (QC) - 2nd Vice President Trent Knoles (IL) L. Michael Romeo (CT) Craig Lyon (SK) David Nicholson (OK) Rodney Richard (AR) Helen Varcoe (MT)

Virginia Cavaliers Reigning NCAA Men’s Basketball Champions

Mobile App From your cell phone: www.iftach.org Prompt recognizing mobile device

Apple IPhone App (under development)

Year of Transition Created opportunity

Outstanding Board of Trustees Outstanding IFTA Team

Opportunity Renewed Vision Focus on Future

How can IFTA thrive in the future political socioeconomic environment?

Preparation Bylaws alignment Strategic Plan development

Preparation Maximize our resources by developing a program to sweep Clearinghouse funds. To earn interest on funds in the Clearinghouse before they are distributed.

Preparation Moved both Clearinghouse operations and Website servers into a Lume secure data farm, CYRUS ONE.

Preparation IT security and operations validated by completing a SOC II audit.

Preparation Met with IRP Chair and CEO to initiate joint venture of acquiring a Learning Management System to communicate and provide education for the communities we serve.

Preparation Active Participation in MBUF or VMT discussions and pilot programs: I95 corridor coalition MBUFA RUC West

Preparation Developed a draft discussion paper to assist in EVOC implementation.

Bylaws alignment Ensure operations align with Bylaws Vote on Budget Dissolve Special Committees

Membership vote on Budget Dissolve Special Committees Dual Fuel Working Group Attorneys Steering Section Committee

Seven standing committees in the bylaws that have continuous charges. Special Committees have a specific charge to perform a duty and report. Once compete they are dissolved.

Strategic Plan development Comprehensive Input from 30 Stakeholders

Conclusion Preparation Bylaws alignment Strategic Plan development

Engagement IFTA Board IFTA Team Jurisdictional Partners Industry Partners Collaborative Government Agencies