PURPOSE:
- Strategic planning (3-5 year plans); defining organizational priorities, values, and goals.
- External Issues: discuss industry and association trends, threats, and opportunities. Serve as a forum to identify,
debate, and define direction, forward-thinking to ensure that organizational energy, resources, competencies, and
creativity are utilized to HI’s maximum advantage. - Establishing policies and procedures for the proper operation of the Institute.
- Executive Director selection, retention, and compensation.
SCOPE:
- Mission, Goals and Key Strategies of Hydraulic Institute
- Constitution & Bylaws, Corporate Policies and Procedures for HI governance
- Ensuring adequate financial, staff and volunteer resources to accomplish HI’s mission, goals & key strategies
- Providing leadership support to key committees to accomplish annual HI goals
BOARD MEMBERS
Chairman DeLancey Davis, Chairman Headwater Companies
President Brian Sweeney, President Crane Pumps & Systems
Class of 2021
Scott King, Vice-President Gorman-Rupp, Mansfield Division
Brian Sweeney,President Crane Pumps &
Systems, Inc.
Christopher Wiseman, President, Commercial and Industrial Motors and Drives
Nidec
Motor Corporation
Class of 2022
Karl Buscher, President PSG Dover
H.J. (Howard) Dewes, Director, W&WW Segment, Drive *ABB LV Drives US*
Rob Phillips, Vice President - Global Engineering Flowserve Corporation
Class of 2023
Don Kenney, President, North America Water Systems Franklin Electric
Stan Knecht, VP Engineering and Product Management ITT
Brian Edwards, Managing Director Legal Entity SPUSA Sulzer Pumps USA Class of 2024 Kerby Pope, President/General Manager Patterson Pump Company, Mansfield Division Jeff DeVaul, COO and President Leistritz Advanced Technologies Corp. Tryg Dahl, VP of Technology *Intelliquip*
VICE-PRESIDENTS (Non-voting advisory positions)
Vice President, Technical Affairs Jack Claxton, VP of Engineering Patterson Pump Company
Vice President, Member Services
Randy Bennett, VP of Technology and Operations
Leistritz
Vice President, Government Affairs
Mark Chaffee, VP, Governmental Affairs & Sustainability
TACO, Inc.
Vice President, Education Jim Swetye, Technical Training Manager Grundfos
Vice President, Certification Christopher Johnson, Sr. Director of Product Engineering Xylem- Applied Water Systems
PAST PRESIDENTS - EX OFFICIO
John Kahren, President & Owner SPP Pumps George Harris, President and CEO Hydro, Inc.
Albert F. Huber, President
Patterson Pump Company
John P. Miersma, President and CEO
Iwaki America Incorporated
John H. White, Jr., CEO TACO, Inc.
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