Board of Directors

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