1. Proposal for Ad-Hoc Committee on New Initiatives
Andrea Goldsmith
IT Society BOG Meeting June 24, 2007
ISIT Nice, France

2. Why is a new initiatives committee needed?
We want to maximize the value of our society to its members.
New initiatives to increase this value are rare, and typically come from standing/ad hoc committees or BOG/executive BOG members
This committee will provide a dedicated mechanism for soliciting, developing, and evaluating new initiatives.

3. Proposed Committee Structure
Chair appointed by ITSOC president
2 year term for continuity
Chair would appoint 3-5 members for 2 year terms

4. Committee Responsibility
Solicit proposals for new initiatives from all standing committees, chapter chairs, and members
Report to the BOG at least once a year with a summary of proposals made and recommendations, including cost estimates
Monitor the progress and impact of initiatives already approved and make recommendations for changes or discontinuation when warranted.

5. Motion
Move for the BOG to approve formation of an ad-hoc committee on new initiatives.
If approved, recommend the committee be formed immediately, with its first report given at Allerton.