1. Managed by the International Fuel Tax Association, Inc. IFTA BOARD OF TRUSTEES UPDATE 2013 IFTA/IRP Managers’ & Law Enforcement Workshop October 23, 2013 Mesa, AZ Ron Hester (ON) IFTA, Inc. Board of Trustees

2. 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.

3. 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.

4. Managed by the International Fuel Tax Association, Inc. Patricia PlattKSPresident Ron HesterON1 st Vice President Stuart ZionCO2 nd Vice President Cindy ArnoldNV Scott GreenawaltOK Garry HinkleyME Hugh HughsonBC Sheila RowenTN Chuck UlmMD Can you tell me who are your current IFTA Board Members?

5. Managed by the International Fuel Tax Association, Inc. IFTA Board Roles/Responsibilities The Board oversees the business affairs of IFTA, Inc. including: 1.Attending/participating in quarterly meetings held at the IFTA, Inc office 2.Participating in conference calls as required. 3.Organizing/participating in the IFTA Annual Business Meeting.

6. Managed by the International Fuel Tax Association, Inc. IFTA Board Roles/Responsibilities 4.Acting as liaisons for IFTA committees & jurisdictions. 5.Planning/reviewing IFTA, Inc. budget and related financial matters that affect IFTA jurisdictions. 6.Reviewing/approving annual decal specifications. 7.Reviewing/updating the IFTA, Inc. Strategic Plan.

7. Managed by the International Fuel Tax Association, Inc. Where is the information located for board members? IFTA, INC. Web-site http://www.iftach.org/index.php http://www.iftach.org/index.php  Go to bottom of page to Board of Trustee. Current IFTA Board Members Committee Liaisons Jurisdiction Liaisons Board Minutes

8. Managed by the International Fuel Tax Association, Inc. Annual Business Meeting Highlights Celebration of 30 Years of IFTA Richard L. Reeves IFTA Leadership Award was presented to Rick Larose (CT) Committee updates (to be presented later in the workshop) IFTA, Inc. financial report

9. Managed by the International Fuel Tax Association, Inc. Annual Business Meeting Highlights Dispute Resolution Process updates Dual Fuels Working Group Update Ballot updates (to be presented later in the workshop) IFTA By-Law changes

10. 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.

11. 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, Law Enforcement Committee & the IRP Education Commitee 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.

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