i.c.stars |* - committees

Executive Committee

Sat, 12 Jan 2008 21:35:21 -0600

The Executive Committee meets quarterly, one month prior to board meetings to review progress toward quarterly goals, and to set the agenda for board meetings.

Ellen Barry - Executive Committee Vice Chair and Event Committee Chair
CIO
Metropolitan Pier & Exposition Authority

David Edelstein - HR/Operations Chair
SVP, CIO & CRO
Siemens Medical Solutions Diagnostics

Peter England - Treasurer
CEO
Chicago Children's Museum

Bruce Jones - Development Committee Chair
Business Unit Executive
IBM

Laurel McGrath - Strategy Committee Chair
Director
RSM McGladrey, Inc

Steve Miller - Program Committee Chair
Principal
Origin Ventures

Patrick Moroney - Governance Committee Chair
President & Partner
The Barnier Group

David Ormesher - Executive Committee Chair
Chief Executive Officer
closerlook, inc.

Development Committee

Sat, 12 Jan 2008 21:38:53 -0600

The Development Committee reports to the Board of Directors with respect to:

Technology and Service Provider annual sponsorships
CIO annual sponsorships
Foundation Grants

Chairperson: Bruce Jones
Business Unit Executive
IBM

Harry Angel
Owner
Angel Resources, LLC

Rob Cramer
Regional Director - Sales and Delivery
Compuware

Greg Degleffetti
DIRECTOR
Insight

Daniel Harris
Enterprise Account Manager
XO Communication

Michael Huseman
Account Executive
IBM

Susan Malisch
VP & CIO IT and Services
Loyola University Chicago

Jim McCarthy
Director Business Development
The Revere Group

Nathan Paige
Deputy Chief Financial Officer
Cook County Government

Vicky Podany
Senior Account Executive
Gartner, Inc.

Dave Ritter
CIO
Williams Lea

Patrick Wallace
Director, Enterprise Sales
MoreDirect

Events Committee

Sat, 12 Jan 2008 21:46:16 -0600

The Events Committee works to plan and manage i.c.stars 5 fundraising events and reports to the Board of Directors with respect to:

Soliciting event and corporate annual sponsorships
Soliciting host committee members
Soliciting event speakers

Chairperson: Ellen Barry
CIO
Metropolitan Pier & Exposition Authority

Vice Chairperson: Edward Earl
CIO
Littelfuse

Raj Chopra
Managing Principal
ICE

Karen Gordon
Principal
Karen Gordon Associates

Marge Hayes
Owner
Hayes & Associates

Gail Holmberg
VP & CIO

Brenda Kinney
Director Customer Strategy
West Monroe Partners

Coley Perry
Sales & Marketing Manager
Solutions Partners

Kathy Pogorzelski
Sr. Manager
Insight

Kathleen Rowe
Principal
Rowe Management Consulting

Marketing Committee

Sat, 12 Jan 2008 21:44:15 -0600

The Marketing Committee reports to the Board of Directors with respect to:

Marketing plans
Recruitment of candidates
Public relations

Chairperson: Peter England
CEO
Chicago Children's Museum

Vice Chairperson: Erin Peterson
Founder
Codega RPC

Jeff Cerny
National Marketing Director
generationE Technologies

Matthew Klein
CEO
Fuor Digital

Robert Kress
CIO Organization
Accenture

Shelley Stern Grach
Community Affairs Manager
Microsoft

Lynn Tsoflias
VP Marketing
Arrow Stream

Leslie Vickrey
CEO
ClearEdge Marketing

HR/Operations Committee

Fri, 18 Jan 2008 00:45:33 -0600

The HR Committee develops recommendations to the Board of Directors with respect to:

Board member evaluations
HR compliance issue resolution
Ensure Management and Staff Performance reviews are conducted on a timely basis
Succession Planning – Long term and Short term

Strategy Committee

Sat, 12 Jan 2008 21:47:35 -0600

The Strategic Planning Committee develops recommendations to the Board of Directors with respect to:

Vision, Mission, Values
Strategic Planning Process
Strategic Plan

Chairperson: Laurel McGrath
Director
RSM McGladrey, Inc

Vice Chairperson: Yvonne Scott
SVP & CIO
Crowe Chizek & Co.

Michael Carioscio
CTO
PepsiCo Beverages and Foods

James Gillespie
Professor
University of Illinois Chicago

John Golden
Executive Vice President - Chief Information Officer & Business Operations
CNA

Mark Hattas
Partner
Geneca

Kasey Mueller
People Leader, Sr Director ITG Workforce Development

James Stoynoff
Chair, Partnership Development
SCORE-Chicago

Maurice Woods
Deputy CIO
Chicago Public Schools

Program Committee

Sat, 12 Jan 2008 21:51:48 -0600

The Program Committee ensures the integrity and consistency of the Program performance and reports to the Board of Directors with respect to:

Recruitment
Training and program content
Job placement

Finance Committee

Sat, 12 Jan 2008 21:53:02 -0600

The Finance Committee ensures the financial viability of i.c.stars. The Committee functions in a fiduciary policy-making and oversight role by:

Reviewing all financial reports, including the annual audit
Formulating investment policy
Reviewing and recommending the annual budget for approval by the full Board of Directors
Reviewing strategic plan financial strategies

Governance Committee

Sat, 12 Jan 2008 21:54:13 -0600

The Governance Committee is responsible for ensuring the perpetuation of a qualified, informed and dedicated Board of Directors and leadership. In addition to proposing candidates for the Board of Directors, the Committee develops recommendations to the Board of Directors with respect to:

Board composition
Board Recruitment strategy
Directors’ Orientation Notebook