Foundation Governance & Administration

The Foundation’s simple organizational structure has allowed the Foundation to maximize its limited resources to promote the interests of its members.  A representative of each member company sits on the Foundation’s Board of Directors.  The Chairman is elected from the membership for a one-year term.  The Foundation’s By-Laws (Article VIII, Sections 2 & 3) specifically provide for two committees. An Executive Committee comprised of at least 10 members who are elected for two year terms and the Chairman and Vice-Chairman of the Foundation is empowered to act as the Board between Foundation meetings.  A Nominating Committee, appointed annually, proposes candidates for Foundation officers, the Executive Committee and the Board of Directors.  Two annual major conferences, a Spring Meeting in April and an Annual Meeting in November, are organized to allow members maximum opportunities for networking and information exchange.  A smaller planning meeting takes place in August.

The primary activity of the Foundation is sponsoring studies that promote natural gas use and safe, efficient pipeline construction and operation.  The Foundation Planning & Studies Committee was created early in the Foundation’s existence to manage this program.  In 2003, the Board approved, modifications to the study development process intended to bring greater discipline and enhance the overall quality of the study program.  Most notably, the revised study process adopts a single annual cycle for the development, approval and execution of study proposals. 

2014 Executive Committee

Officers

 

Chairman - Craig V. Meier
Vice Chairman - Paul MacGregor
President - Donald Santa
Secretary  - Lisa S. Beal
Executive Director & Treasurer - Richard R. Hoffmann

Term November 2012 to November 2014

Michael R. Langston, Price Gregory Services
Craig Meier, Sunland Construction, Inc.
Don Thorn, Welded Construction
Paul Doucette, GE Oil and Gas
Joey Mahmoud, Energy Tranfer
Thomas Hutchins, Kinder Morgan
John Pustulka, National Fuel
Larry Hoelscher, Williams Gas Pipeline

Term November 2013 to November 2015

Mark Hereth, P-PIC
Rob Riess, Sheehan Construction
Jesus Soto, PG&E
Ron Jorgensen, Questar
Paul MacGregor, TransCanada

Ex-officio Members

Joseph E. Ramsey, Spectra Energy
Daniel B. Martin, DBM Consultancy
Dhamo Dhamotharan, URS Corporation
H. Douglas Evans, Gulf Interstate Engineering Company
R. David Sheehan, Jr., Sheehan Family LLC