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Carol J Latta Memorial DSI Emerging Leadership Award for Outstanding Early Scholar Committee (2018-2019) Function Solicits and recommends a recipient of the Carol J Latta Memorial DSI Emerging Leadership Award for Outstanding Early Scholar to be given at the DSI Annual Conference. Strategic Plan Alignment Thrust Area A: DSI Members Goal A2: Identify new and enhance existing services for members Thrust Area C: DSI Capabilities and Resources Goal C2: Increase member engagement and volunteerism Members Term Role Name Affiliation 2018-2019 1 yr. term Co-Chair Jeet Gupta University of Alabama in Huntsville 2018-2019 1 yr. term Co-Chair (2013 Awardee) Ararvind Chandrasekaran Ohio State University 2018-2019 1 yr. term Member (2014 Awardee) Antti Tenhiela IE Business School, SPAIN 2018-2019 1 yr. term Member (2015 Awardee) Tingting Yan Wayne State University 2018-2019 1 yr. term Member (2016 Awardee) Alan Mackelprang Georgia Southern University Charges 1 As stated in Function above; notify the Home Office by September 15, 2018. Purpose of the Award The Carol Latta Memorial Award for Outstanding Early Career Scholarship recognizes a scholar in the early stages of his or her career in the field of Decision Sciences and who has contributed to the Institute and its goals over the recent past. The award is presented at the Annual Meeting of the Decision Sciences Institute each November. The awardee receives a plaque and a $500.00 honorarium. Minimum Qualifications To be eligible: A candidate must be a current member of the Institute in good standing who received his or her terminal degree (e.g. Ph.D., DBA, etc.) within the past five (5) years. The nomination should come from a faculty member or academic administrator who is also a member of the Institute in good standing (no self-nominations.) Nomination Package The nomination must include a recommendation letter on official university letterhead and a current curriculum vita (CV) of the candidate. The recommendation letter (no more than five pages) should explain why the candidate deserves to be recognized in terms of (a) impact of scholarship on the field of Decision Sciences, (b) excellence in teaching in the field of Decision Sciences, and/or (c) contributions and service to the Institute. All nominations must be received by October 3. Nomination letter and CV emailed to [email protected] with Carol Latta Memorial Award in the subject line.

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Page 1: Carol J Latta Memorial DSI Emerging Leadership Award for ... · 2017-2019 2 yr. term Member Barb Flynn Indiana University 2017-2019 2 yr. term Member Gary Klein University of Colorado

Carol J Latta Memorial DSI Emerging Leadership Award for Outstanding Early Scholar Committee (2018-2019) Function Solicits and recommends a recipient of the Carol J Latta Memorial DSI Emerging Leadership Award for Outstanding Early

Scholar to be given at the DSI Annual Conference.

Strategic Plan Alignment

Thrust Area A: DSI Members Goal A2: Identify new and enhance existing services for members

Thrust Area C: DSI Capabilities and Resources

Goal C2: Increase member engagement and volunteerism

Members

Term Role Name Affiliation 2018-2019 1 yr. term Co-Chair Jeet Gupta University of Alabama in Huntsville

2018-2019 1 yr. term Co-Chair (2013 Awardee) Ararvind Chandrasekaran Ohio State University

2018-2019 1 yr. term Member (2014 Awardee) Antti Tenhiela IE Business School, SPAIN

2018-2019 1 yr. term Member (2015 Awardee) Tingting Yan Wayne State University

2018-2019 1 yr. term Member (2016 Awardee) Alan Mackelprang Georgia Southern University

Charges 1 As stated in Function above; notify the Home Office by September 15, 2018.

Purpose of the Award

The Carol Latta Memorial Award for Outstanding Early Career Scholarship recognizes a scholar in the early stages of his or her career in the field of Decision Sciences and who has contributed to the Institute and its goals over the recent past. The award is presented at the Annual Meeting of the Decision Sciences Institute each November. The awardee receives a plaque and a $500.00 honorarium.

Minimum Qualifications

To be eligible: A candidate must be a current member of the Institute in good standing who received his or her terminal degree (e.g. Ph.D., DBA, etc.) within the past five (5) years. The nomination should come from a faculty member or academic administrator who is also a member of the Institute in good standing (no self-nominations.)

Nomination Package

The nomination must include a recommendation letter on official university letterhead and a current curriculum vita (CV) of the candidate. The recommendation letter (no more than five pages) should explain why the candidate deserves to be recognized in terms of (a) impact of scholarship on the field of Decision Sciences, (b) excellence in teaching in the field of Decision Sciences, and/or (c) contributions and service to the Institute. All nominations must be received by October 3. Nomination letter and CV emailed to [email protected] with Carol Latta Memorial Award in the subject line.

Page 2: Carol J Latta Memorial DSI Emerging Leadership Award for ... · 2017-2019 2 yr. term Member Barb Flynn Indiana University 2017-2019 2 yr. term Member Gary Klein University of Colorado

Decision Sciences Journal Co-Editors (2018-2019) Function Serve as editors of the Decision Sciences journal, flagship research journal of DSI. In this role, manage

pipeline of submission, ensure fair and rigorous and relevant review process, provide status reports on the performance of the journal and recognize best papers and review team members on at least an annual basis at the November annual conferences of DSI.

Strategic Plan Alignment Thrust Area B: DSI Programs

Goal B1: Increase stature of DSI academic journals

Thrust Area A: DSI Members

Goal A3: Increase engagement of visible scholars

Members Term Role Name Affiliation Ongoing in role Co-Editor Cheri Speier-Pero Michigan State University Ongoing in role Co-Editor Mark Ferguson University of South Carolina

Charges 1 Define and recommend by January 15, 2019 the set of criteria and specific metrics for selecting,

evaluating, and transitioning Department Editors and Associate Editors. 2 Build and seat an advisory board of visible and reputable scholars who will be public advocates and

letter writers to support Decision Sciences. 3 Develop and sequence a target list of special topic issues edited by leading mid-career and senior

scholars for the foreseeable future (1-2 per year). 4 Identify and recommend DEs, AEs, and reviewers who can judge various competitions that serve as

judges or session attendees to source submissions; the Home Office will ensure that such sessions are communicated to you by October 1, 2018

Page 3: Carol J Latta Memorial DSI Emerging Leadership Award for ... · 2017-2019 2 yr. term Member Barb Flynn Indiana University 2017-2019 2 yr. term Member Gary Klein University of Colorado

Decision Sciences Journal of Innovative Education Editor (2018-2019) Function Serve as editor of the Decision Sciences Journal of Innovative Education, the flagship pedagogical research

journal of DSI. In this role, manage pipeline of submission, ensure fair and rigorous and relevant review process, provide status reports on the performance of the journal and recognize best papers and review team members on at least an annual basis at the November annual conferences of DSI.

Strategic Plan Alignment Thrust Area B: DSI Programs Goal B1: Increase stature of DSI academic journals Thrust Area A: DSI Members Goal A3: Increase engagement of visible scholars

Members Term Role Name Affiliation 2018-2019 1 yr. term Editor Matt Drake Duquesne University Charges 1 Work with Ad Hoc DSJIE Advisory Committee to develop and sequence a target list of special topic issues

edited by leading mid-career and senior scholars for the foreseeable future (1-2 per year). 2 Identify and recommend DEs, AEs, and reviewers who can judge various competitions that serve as judges

or session attendees to source submissions; the Home Office will ensure that such sessions are communicated to you by October 1, 2018

Page 4: Carol J Latta Memorial DSI Emerging Leadership Award for ... · 2017-2019 2 yr. term Member Barb Flynn Indiana University 2017-2019 2 yr. term Member Gary Klein University of Colorado

DSI and AID Relationship Ad Hoc Committee (2018-2019) Function Alpha Iota Delta is a student honorary society established by members of DSI in 1971. The student is ideally an undergraduate- or

Master-level who join a university/collegial chapter where the student is enrolled. Alpha Iota Delta is governed by faculty members who ideally are university/collegiate chapter faculty advisors. Over the years, the relationship between Alpha Iota Delta and DSI has not progressed in a manner that benefits both organizations. This Ad Hoc committee is tasked with providing recommendations to strengthen formal, organizational, and programmatic linkages between the two organizations. More specially, does it make sense for all DSI regular members be recognized as governing members of Alpha Iota Delta? If so, should there be an opt-out option? Would DSI regular members pay dues separately or is a portion of DSI membership dues assigned? How much? If the goal is no net loss, what DSI programs will be supported as being sponsored by Alpha Iota Delta? etc.

Strategic Plan Alignment

Thrust Area C: DSI Capabilities and Resources

Goal C1: Build new and enhance existing connections with DSI stakeholders

Members

Term Role Name Affiliation 2018-2019 1 yr.

term Executive Director, DSI Vivian Landrum DSI

2018-2019 1 yr. term

Executive Director, Alpha Iota Delta

Terry Howard Alpha Iota Delta

2018-2019 1 yr. term

President, Alpha Iota Delta Paul Cronan University of Arkansas

2018-2019 1 yr. term

President, DSI M. Johnny Rungtusanatham

The Ohio State University

2018-2019 1 yr. term

Past President (DSI); VP Fellow Relations (Alpha Iota Delta)

Jeet Gupta University of Alabama in Huntsville

Charges

1 As stated in Function above; notify Home Office by January 15, 2019.

Page 5: Carol J Latta Memorial DSI Emerging Leadership Award for ... · 2017-2019 2 yr. term Member Barb Flynn Indiana University 2017-2019 2 yr. term Member Gary Klein University of Colorado

DSI and Regions Bilateral Presence Ad Hoc Committee (2018-2019) Function DSI leadership has renewed commitment to maintain and guarantee visible presence at regional meetings of a member of

the Executive Committee of the DSI Board. The purpose of this ad hoc committee is to recommend policies and procedures regarding financial support for visible regional leadership presence at DSI Board Meetings and DSI annual conference. Specifically, should regional surplus funds be allocated to support the Divisional VP to attend one or more DSI Board meetings? If so, how much? Should the same be available to regional leadership to attend the DSI annual conference (e.g., for SWDSI President to attend)? If so, how much? Should these policies be uniform across regions or allow to vary by region? [NOTE: the actual reimbursement of expenses will be handled by the DSI Home Office]

Strategic Plan Alignment

Thrust Area C: DSI Capabilities and Resources

Goal C1: Build new and enhance existing connections with DSI stakeholders

Members Term Role Name Affiliation 2018-2019 1 yr.

term Advisor, Executive Director (Ex Officio)

Vivian Landrum

DSI

2018-2019 1 yr. term

VP Americas Division, Co-Chair Vijay Kannan Utah State University

2018-2019 1 yr. term

VP Asia and Pacific Division, Co-Chair

Ravi Jain Symbiosis Institute of Business Management

2018-2019 1 yr. term

Member Chris McCart

Roanoke College

2018-2019 1 yr. term

Member Jaideep Motwani

Grand Valley State University

2018-2019 1 yr. term

Member Mohan Rao Texas A&M University-Corpus Christi

2018-2019 1 yr. term

Member Pedro Reyes Baylor University

2018-2019 1 yr. term

Member Sheldon Smith

Utah Valley University

Charges 1 As stated in Function above; notify Home Office by January 15, 2019.

Page 6: Carol J Latta Memorial DSI Emerging Leadership Award for ... · 2017-2019 2 yr. term Member Barb Flynn Indiana University 2017-2019 2 yr. term Member Gary Klein University of Colorado

DSJIE Advisory Committee (2018-2019) Function Advise the editor of DSJIE on how to increase submissions to DSJIE and other issues as they arise.

Strategic Plan Alignment Thrust Area B: Programs Goal B1: Increase stature of DSI academic journals

Members Term Role Name Affiliation 2018-2019 1 yr. term Chair Vijay Kannan Utah State University 2018-2019 1 yr. term Member Ben Arbaugh U Wisconsin Oshkosh 2018-2019 1 yr. term Member Barb Flynn Indiana University Charges 1 Interface with the editor of DSJIE on a regular basis to discuss and implement ideas for increasing DSJIE

submissions and provide guidance on issues that may arise.

Page 7: Carol J Latta Memorial DSI Emerging Leadership Award for ... · 2017-2019 2 yr. term Member Barb Flynn Indiana University 2017-2019 2 yr. term Member Gary Klein University of Colorado

Fellows Committee (2018-2019) Function Consult Policies & Procedures as necessary

Strategic Plan Alignment

Thrust Area A: DSI Members Goal A3: Increase engagement of visible scholars

Members Term Role Name Affiliation Ongoing Advisor, Executive Director (Ex Officio) Vivian Landrum DSI 2018-2019 1 yr.

term Chair Asoo Vakharia University of Florida

2018-2019 1 yr. term

Immediate Past Chair Soumen Ghosh Georgia Institute of Technology

2018-2019 1 yr. term

Chair Designate Aleda Roth Clemson University

2017-2019 2 yr. term

Member Barb Flynn Indiana University

2017-2019 2 yr. term

Member Gary Klein University of Colorado-Colorado Springs

2018-2020 2 yr. term

Member Urban Wemmerlov University of Wisconsin-Madison

2018-2020 2 yr. term

Member Peter Ward Ohio State University

Alternative 1 Tim Smunt UW Milwaukee Alternative 2 Manoj Malhotra Case Western University Charges 1 As stated in Function above; notify the Home Office by January 15, 2019.

Page 8: Carol J Latta Memorial DSI Emerging Leadership Award for ... · 2017-2019 2 yr. term Member Barb Flynn Indiana University 2017-2019 2 yr. term Member Gary Klein University of Colorado

Finance and Investment Advisory (Financial Matters) Committee (2018-2019) Function Consult Policies & Procedures as necessary

Strategic Plan Alignment

Thrust Area C: DSI Capabilities and Resources Goal C1: Build new and enhance existing connections with DSI stakeholders Goal C2: Increase member engagement and volunteerism

Members Term Role Name Affiliation Ongoing Advisor, Executive Director (Ex Officio) Vivian Landrum DSI 2018-2020 2 yr. term Chair, VP Finance Alan Mackelprang Georgia Southern University 2018-2020 2 yr. term Immediate Past Chair Joy Field Boston College

2018-2019 1 yr. term Member (MWDSI Treasurer) Peggy Lee Daniels Indiana University Sanjay Kumar Valporaiso University

2018-2019 1 yr. term Member (NEDSI Treasurer) Mehmet Yalcin University of Rhode Island 2018-2019 1 yr. term Member (SEDSI Treasurer) Chris McCart Roanoke College 2018-2019 1 yr. term Member (SWDSI Treasurer) Lynne Cox University of North Texas 2018-2019 1 yr. term Member (WDSI Treasurer) Sheldon Smith Utah Valley State Charges 1 Review auditor reports and bring issues of concern to the attention of the Board by January 15, 2019.

2 Design and recommend by January 15, 2019 a question-based input form to be used for collecting financial records from US-based regions.

3 Meet at the November 2018 annual conference of DSI to receive financial updates from the Home Office and exchange best practices as they relate to financial management at the regional level; ensure the meeting is scheduled on Saturday, immediately after the Regional Activities Summit.

Page 9: Carol J Latta Memorial DSI Emerging Leadership Award for ... · 2017-2019 2 yr. term Member Barb Flynn Indiana University 2017-2019 2 yr. term Member Gary Klein University of Colorado

Global Activities (To Become "Conferences") Committee (2018-2019) Function Consult Policies & Procedures as necessary

Strategic Plan Alignment

Thrust Area B: DSI Programs Goal B2: Increase stature of the DSI conferences Thrust Area A: DSI Members Goal A2: Increase new and enhance existing services for members

Members Term Role Name Affiliation Ongoing Advisor, Executive Director

(Ex Officio) Vivian Landrum DSI

2018-2020 2 yr. term

Chair, VP Global Activities Wendy Tate University of Tennessee

2018-2020 2 yr. term

Immediate Past Chair Eldon Li National Chengchi University

2017-2019 2 yr. term

Member Xiande Zhao CEIBS

2017-2019 2 yr. term

Member Albert Huang University of Pacific

2017-2019 2 yr. term

Member Chanchai Tangpong North Dakota State University

2018-2020 2 yr. term

Member Sid Das George Mason University

2018-2020 2 yr. term

Member Mahyar Eftekar Arizona State University

2018-2020 2 yr. term

Member Andy Yeung HK Polytechnic University

2018-2020 2 yr. term

Member Cynthia Wallin Brigham Young University

Charges 1 Evaluate and recommend by January 15, 2019 a list of cities for the 2026, 2027, and 2028 annual conferences of DSI. 2 Develop and recommend by January 15, 2019, a list of professional development workshops and tutorials (and suggested

workshop/tutorial leaders) for future annual conferences of DSI to consider.

Page 10: Carol J Latta Memorial DSI Emerging Leadership Award for ... · 2017-2019 2 yr. term Member Barb Flynn Indiana University 2017-2019 2 yr. term Member Gary Klein University of Colorado

Information System Committee (2018-2019) Function Consult Policies & Procedures as necessary

Strategic Plan Alignment

Thrust Area C: DSI Capabilities and Resources Goal C1: Build new and enhance existing connections with DSI stakeholders

Members Term Role Name Affiliation Ongoing Advisor, Executive Director (Ex Officio) Vivian Landrum DSI 2018-2020 2 yr. term Chair, VP Technology Natalie Simpson University at

Buffalo 2018-2020 2 yr. term Immediate Past Chair Bob McQuaid Pepperdine

University 2017-2019 2 yr. term Member George "Larry" Sanders University at

Buffalo 2017-2019 2 yr. term Member John O'Malley Georgia Southern

University 2018-2020 2 yr. term Member Joana Gaia University at

Buffalo 2018-2020 2 yr. term Member Koray Ozpolat University of

Rhode Island 2018-2020 2 yr. term Member Yuanjei “Ed” He CalPoly Pomona Charges 1 Recommend and, if feasible, develop and implement a conference schedule app for mobile devices for the

November 2018 Annual Conference of DSI in Chicago. 2 Develop a prototype for the design of regional webpages that will be linked to the DSI website and will host

the regional conference website and other associated pages; Prototype ideally available for Board review by the November 2018 Annual Conference of DSI in Chicago.

3 Host a working session to showcase and begin to process of hosting regional organization webpages on DSI website; ensure the session is scheduled for Saturday, immediately following the Regional Activities Summit.

4 Provide advice to the Home Office regarding a system to accept nomination packages for Fellows, Board positions, and Awards; Notify Home Office by October 15, 2018.

Page 11: Carol J Latta Memorial DSI Emerging Leadership Award for ... · 2017-2019 2 yr. term Member Barb Flynn Indiana University 2017-2019 2 yr. term Member Gary Klein University of Colorado

Lifetime Distinguished Educator Award Committee (2018-2019) Function Applies selection criteria to recommend no more than two recipients for the DSI Lifetime Distinguished Educator Award to

be given at the annual conference each year.

Strategic Plan Alignment

Thrust Area A: DSI Members

Goal A2: Identify new and enhance existing services for members

Members Term Role Name Affiliation 2018-2019 1 yr.

term Chair Jan Hartley Bowling Green State University

2018-2019 1 yr. term

Member Albert Huang University of Pacific

2018-2019 1 yr. term

Member Linda Liu Board

Boston College

2018-2019 1 yr. term

Member Karen Eboch Bowling Green State University

2018-2019 1 yr. term

Member Khaled Alshare

Qatar University, QATAR

2018-2019 1 yr. term

Member Doug Hales University of Rhode Island

2018-2019 1 yr. term

Member Rob Klassen Ivey Business School, CANADA

Charges 1 As stated in Function above; notify Home Office by September 15, 2018. Purpose of the Award

Page 12: Carol J Latta Memorial DSI Emerging Leadership Award for ... · 2017-2019 2 yr. term Member Barb Flynn Indiana University 2017-2019 2 yr. term Member Gary Klein University of Colorado

The purpose of the award is to recognize exceptional contributions to teaching and learning in the disciplines of decision sciences during one’s career. Contributions include: a) Innovations in teaching methods, course design, curriculum design, and/or assessment. b) Contributions that improve the effectiveness of teaching and learning of decision sciences disciplines within the profession. c) Sustained, high levels of teaching effectiveness enabling students to achieve academic success. d) Supporting and mentoring students for academic and/or professional growth. e) Sustained personal professional development.

Minimum Qualifications [1] Recipients should have at least 20 years of teaching experience at the college or university level and have been continuous member of the Decision Sciences Institute for at least the last five years prior to the nomination.

[2] Members of the DSI Board are not eligible during their term on the Board. Nomination Procedure and Package [1] Any DSI member may nominate another member. Self-nominations are accepted.

[2] The application packet must include: a) A letter of nomination not to exceed 3-pages that summarizes the nominee’s qualifications. b) Current curriculum vita c) Evidence of sustained contributions during one’s career of: i) Innovations in teaching methods, course design, curriculum design, and/or assessment. ii) Publications including research articles, books, case studies, teaching briefs, and other teaching materials, presentations, workshops, and/or other dissemination of teaching and learning contributions to the profession. iii) Peer evaluations, student teaching evaluations, teaching awards and/or other evidence of high-levels teaching effectiveness. iv) Indicators of student success. v) At least one letter from a former student as to what influence the nominee has had in his/her academic and/or professional growth. vi) Other letters of support from students, alumni, colleagues, or academic administrators if desired.

[3] A complete nomination package must be submitted electronically to the Committee Chair by July 1. The committee shall review the materials and submit their recommendations along with the application package to Home Office by September 15, 2018. [4] The DSI Board must approve the award recipients by October 15, 2018.

Page 13: Carol J Latta Memorial DSI Emerging Leadership Award for ... · 2017-2019 2 yr. term Member Barb Flynn Indiana University 2017-2019 2 yr. term Member Gary Klein University of Colorado

Marketing Committee (2018-2019) Function Consult Policies & Procedures as necessary

Strategic Plan Alignment

Thrust Area A: DSI Members Goal A1: Grow membership and retain members Thrust Area B: DSI Programs Goal B1: Increase stature of DSI journals.

Members Term Role Name Affiliation Ongoing Advisor, Executive Director

(Ex Officio) Vivian Landrum DSI

2018-2020 2 yr. term

Chair, VP Marketing Sri Talluri Michigan State University

2018-2020 2 yr. term

Immediate Past Chair Kaushik Sengupta Hofstra University

2016-2018 2 yr. term

Member Aravind Chandrasekaran

Ohio State University

2016-2018 2 yr. term

Member Wendy Tate University of Tennessee

2016-2018 2 yr. term

Member Xiaoyan Deng Ohio State University

2018-2020 2 yr. term

Member Jason Deane Virginia Tech

2018-2020 2 yr. term

Member Diane Parente Penn State Behrend

2018-2020 2 yr. term

Member David Dobrzykowski Bowling Green State University

2018-2020 2 yr. term

Member Not Filled

Charges 1 Develop content for a recruitment and retention brochure that can also be used to promote the 2019 annual conference in New

Orleans (provide Home Office with content by August 15, 2018). 2 Design a modular letter that can contain update information about journal articles, review team leadership, and other journal-

related information that can send to targeted individuals on a quarterly basis.

Page 14: Carol J Latta Memorial DSI Emerging Leadership Award for ... · 2017-2019 2 yr. term Member Barb Flynn Indiana University 2017-2019 2 yr. term Member Gary Klein University of Colorado

Member Services Committee (2018-2019) Function Consult Policies & Procedures as necessary

Strategic Plan Alignment

Thrust Area A: DSI Members Goal A1: Grow membership and retain members Thrust Area C: DSI Capabilities and Resources Goal C2: Increase member engagement and volunteerism

Members Term Role Name Affiliation Ongoing Advisor, Executive Director (Ex Officio) Vivian Landrum DSI 2018-2020 2 yr. term Chair, VP Member Services Shanan Gibson Texas A&M Commerce 2018-2020 2 yr. term Immediate Past Chair Kathryn Zuckweiler Midwestern State University 2017-2019 2 yr. term Member Anthony Ross University of Wisconsin – Milwaukee 2017-2019 2 yr. term Member Pam Rogers Stephen F. Austin University 2018-2020 2 yr. term Member James Minas SUNY New Platz 2018-2020 2 yr. term Member Mark Jacobs University of Dayton 2018-2020 2 yr. term Member Sukran Atadeniz Clemson University Charges 1 Develop content for a one-page "fact sheet" about DSI, DSI members, and DSI membership benefits; notify Home Office by

August 1, 2018 (probably best handled by a smaller subcommittee that can involve others not on the Board and not on this committee; ideally have this ready for 2018 annual conference to hand out and use).

2 Evaluate timing of and programming for New Member Welcome Reception and provide a structure and formal programming for what should happen at the reception; notify Home Office by October 15, 2018 (probably best handled by a smaller subcommittee of others not on the Board and not on this committee).

3 Continue to define and evolve the "Ask Your DSI Buddy" program, taking advantage of the new Member Lounge area in the Exhibit Hall, inviting senior DSI leadership to serve as Veteran Members and specifying the place and time for the first Veteran member meeting with new members.

Page 15: Carol J Latta Memorial DSI Emerging Leadership Award for ... · 2017-2019 2 yr. term Member Barb Flynn Indiana University 2017-2019 2 yr. term Member Gary Klein University of Colorado

Nominating Committee (2018-2019) Function The Committee provides a slate of candidates for offices to be filled in the next election. Consult Policies & Procedures as

necessary

Strategic Plan Alignment

Thrust Area A: DSI Members Goal A3: Increase engagement of visible scholars Thrust Area C: DSI Capabilities and Resources Goal C2: Increase member engagement and volunteerism

Members Term Role Name Affiliation Ongoing Advisor, Executive Director (Ex Officio) Vivian Landrum DSI 2018-2019 1 yr. term Chair, Immediate Past President Jeet Gupta University of Alabama in

Huntsville 2018-2019 1 yr. term Immediate Past Chair Funda Sahin University of Houston 2018-2019 1 yr. term Chair Designate, Current President M. Johnny Rungtusanatham The Ohio State University 2018-2019 1 yr. term President-Elect of DSI Jan Hartley Bowling Green State University 2018-2019 1 yr. term VP Elected to Executive Committee Vijay Kannan Utah State University 2017-2019 2 yr. term Member Yan Dong University of South Carolina 2017-2019 2 yr. term Member Daniel Wright Villanova University 2018-2020 2 yr. term Member Sameer Kumar University of St. Thomas 2018-2020 2 yr. term Member Markku Kuula Aalto University Alternative 1 Manoj Malhotra Case Western University Alternative 2 Aravind Chandrasekaran Ohio State University Alternative 3 Hong Qin UT Rio Grande Valley Charges 1 As stated in Function above; notify Home Office by January 15, 2019 if necessary.

Page 16: Carol J Latta Memorial DSI Emerging Leadership Award for ... · 2017-2019 2 yr. term Member Barb Flynn Indiana University 2017-2019 2 yr. term Member Gary Klein University of Colorado

Programs and Meetings (To Become "Professional Development") Committee (2018-2019) Function Consult Policies & Procedures as necessary

Strategic Plan Alignment

Thrust Area B: DSI Programs Goal B2: Increase stature of the DSI conferences

Members Term Role Name Affiliation Ongoing Advisor, Executive Director (Ex Officio) Vivian Landrum DSI 2018-2020 2 yr.

term Chair, VP Professional Development Sriram Narayan Michigan State University

2018-2020 2 yr. term

Immediate Past VP Professional Development Soumen Ghosh Georgia Institute of Technology

2018-2019 1 yr. term

Member, 2017 Annual Conference Program Chair Kathryn E. Stecke University of Texas at Dallas

2018-2019 1 yr. term

Member, 2018 Annual Conference Program Chair Subodha Kumar Texas A&M University

2018-2019 1 yr. term

Member, 2019 Annual Conference Program Chair Kevin Linderman University of Minnesota

2017-2019 2 yr. term

Member Laird Burns University of Alabama-Huntsville

2017-2019 2 yr. term

Member Jaideep Motwani Grand Valley State University

2018-2020 2 yr. term

Member Ardavan Asef-Vaziri Cal State Northridge

2018-2020 2 yr. term

Member Yi Su Chen U Michigan Dearborn

Charges 1 Develop and implement at least one professional field activity (e.g., plant tour) for the 2018 Annual Conference of DSI in

Chicago, IL, to be held the day before the start of the 2018 Annual Conference of DSI. 2 Develop and recommend by January 15, 2019, a list of professional development workshops and tutorials (and suggested

workshop/tutorial leaders) for DSI to consider.

Page 17: Carol J Latta Memorial DSI Emerging Leadership Award for ... · 2017-2019 2 yr. term Member Barb Flynn Indiana University 2017-2019 2 yr. term Member Gary Klein University of Colorado

Publications Committee (2018-2019) Function Consult Policies & Procedures as necessary

Strategic Plan Alignment

Thrust Area B: DSI Programs Goal B1: Increase stature of DSI academic journals

Members Term Role Name Affiliation 2017-2019 2 yr. term Chair, Vice President for Publications Jennifer Blackhurst University of Iowa 2017-2019 2 yr.

term Past Chair, Vice President for Publications Anand Nair Michigan State University

Ongoing in role Member, Editor, Decision Line, ex officio Maling Ebrahimpour University of Florida St Petersburg Ongoing in role Member, Co-Editor, DSJ, ex officio Cheri Speier-Pero Michigan State University Ongoing in role Member, Co-Editor, DSJ, ex officio Mark Ferguson University of South Carolina Ongoing in role Member, Editor, DSJIE, ex officio Matthew Drake Duquesne University 2017-2019 2 yr. term Member Nallen Suresh Florida Gulf Coast University 2017-2019 2 yr. term Member Kevin Linderman University of Minnesota 2018-2020 2 yr. term Member Shawnee Vickery Michigan State University 2018-2020 2 yr. term Member Suresh Sethi UT Dallas 2018-2020 2 yr. term Member Jan Olhager Lund University Charges 1 Define and recommend by January 15, 2019 a set of criteria and specific metrics for evaluating DSI journal editor

performance. 2 Define and recommend by January 15, 2019 a set of criteria and specific metrics for enhancing the perceived quality of DSI

journals. 3 Generate, vet, and justify by January 15, 2019 a target list of mid-career and senior scholars within and beyond DSI who

can be invited to participate in "DSI journals"-related and/or the "Publications Committee"-related activities.

Page 18: Carol J Latta Memorial DSI Emerging Leadership Award for ... · 2017-2019 2 yr. term Member Barb Flynn Indiana University 2017-2019 2 yr. term Member Gary Klein University of Colorado

Regional Best Paper Presentation at DSI Annual Conference Ad Hoc Committee (2018-2019) Function Develop and implement policies and procedure for inviting and supporting best papers from regional conferences to be

presented at annual conference of DSI.

Strategic Plan Alignment

Thrust Area C: DSI Capabilities and Resources

Goal C1: Build new and enhance existing connections with DSI stakeholders

Members Term Role Name Affiliation 2018-2019 1 yr. term Chair Joy Field Boston College 2018-2019 1 yr. term Member Peggy Lee

Daniels Indiana University

2018-2019 1 yr. term Member John Bell University of Tennessee 2018-2019 1 yr. term Member Hong Qin UT Rio Grande Valley 2018-2019 1 yr. term Member Suzie Smith Presbyterian College 2018-2019 1 yr. term Member Carmela di

Mauro Università di Catania

2018-2019 1 yr. term Member Pam Rogers Stephen F. Austin University Charges 1 As stated in Function above; Notify Home Office by October 15, 2018.

Page 19: Carol J Latta Memorial DSI Emerging Leadership Award for ... · 2017-2019 2 yr. term Member Barb Flynn Indiana University 2017-2019 2 yr. term Member Gary Klein University of Colorado

Social Media Ad Hoc Committee (2018-2019) Function This committee provides recommendations and guidelines on what social media to use to communicate with stakeholders, what

content should be communicated via social media, who can post/blog, and how to monitor quality and relevance.

Strategic Plan Alignment

Thrust Area C: DSI Capabilities and Resources

Goal C1: Build new and enhance existing connections with DSI stakeholders Goal C3: Build and enhance the DSI brand

Members Term Role Name Affiliation 2018-2019 1 yr.

term Advisor, Executive Director (Ex Officio)

Vivian Landrum DSI

2018-2019 1 yr. term

Chair Anna Devlin University of Alabama at Huntsville

2018-2019 1 yr. term

Member Liangfei Qiu University of Florida

2018-2019 1 yr. term

Member Hong Guo University of Notre Dame

2018-2019 1 yr. term

Member Saurabh Ambulkar

Northeastern University

2018-2019 1 yr. term

Member Stephanie Eckerd Indiana University

Charges 1 As stated in Function above; Notify Home Office by January 15, 2019.