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IFTA BOARD OF TRUSTEES UPDATE

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. Do you know how someone becomes a Board Member and who decides who is on the board?

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IFTA BOARD OF TRUSTEES UPDATE

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  1. 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. 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. 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. Can you tell me who are your current IFTA Board Members? • Patricia Platt KS President • Ron Hester ON 1st Vice President • Stuart Zion CO 2nd Vice President • Cindy Arnold NV • Scott Greenawalt OK • Garry Hinkley ME • Hugh Hughson BC • Sheila Rowen TN • Chuck Ulm MD

  5. IFTA Board Roles/Responsibilities The Board oversees the business affairs of IFTA, Inc. including: • Attending/participating in quarterly meetings held at the IFTA, Inc office • Participating in conference calls as required. • Organizing/participating in the IFTA Annual Business Meeting.

  6. IFTA Board Roles/Responsibilities • Acting as liaisons for IFTA committees & jurisdictions. • Planning/reviewing IFTA, Inc. budget and related financial matters that affect IFTA jurisdictions. • Reviewing/approving annual decal specifications. • Reviewing/updating the IFTA, Inc. Strategic Plan.

  7. Where is the information located for board members? IFTA, INC. Web-site 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. 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. Dispute Resolution Process updates Dual Fuels Working Group Update Ballot updates(to be presented later in the workshop) IFTA By-Law changes Annual Business Meeting Highlights

  10. 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. 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. Questions Or Comments No Questions Please!!!

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