About

Board

The inaugural DPLA Board of Directors was established in September 2012 to support DPLA’s goal of creating and maintaining a free, open, and sustainable national digital library resource. The current DPLA Board is composed of public and research librarians, technologists, authors, intellectual property scholars, media studies scholars, and business experts from around the country.

Members

Brian Bannon

Brian Bannon, Commissioner & CEO Chicago Public LibraryCommissioner & CEO, Chicago Public Library
Brian Bannon currently serves as Commissioner & CEO of the Chicago Public Library. Bannon was appointed to the position by Mayor Rahm Emanuel in 2012. Under Bannon’s leadership, CPL has been recognized as a top U.S. urban library and has won a number of awards and accolades, including the National Medal for Museum and Library Service and being named the best urban public library in the United States. Prior to his role at CPL, Brian held a variety of leadership positions with the San Francisco Public Library, Seattle Public Library, and the Bill and Melinda Gates Foundation. Brian’s board service experience includes READ Global, Illinois Humanities, Forefront, the Bill & Melinda Gates Foundation Global Libraries, and recently joined the board of the Gaylord & Dorothy Donnelley Foundation. Brian has a BA from Pacific Lutheran University and a MLIS from the University of Washington and was named a 2017 Henry Crown Fellow by Aspen Institute.

Chris Bourg

Chris Bourg, Director MIT Libraries Director, MIT Libraries
Chris Bourg was appointed Director of MIT Libraries in February 2015. In this role, Bourg provides guidance to the Press and Libraries in expanding engagement and advancing MIT’s commitment and influence in the area of scholarly communication and open access. Before joining MIT, Bourg served in a number of leadership positions with Stanford University Libraries, including Associate Librarian for Public Service and Assistant Director of Communications.  Chris Bourg has written and given presentations on a wide variety of topics, including open access, diversity, leadership, and social justice in libraries. Bourg received her BA from Duke University, her MA from the University of Maryland, and her MA and PhD in sociology from Stanford University.

Sarah Burnes

Sarah Burnes, Literary Agent Gemert ComapnyLiterary Agent at The Gernert Company
After stints in the editorial departments of Houghton Mifflin, the Knopf group, and Little, Brown, Sarah Burnes became an agent in 2001. Joining The Gernert Company in 2005, she now represents adult fiction writers (Alice McDermott and Tony Earley among them); children’s fiction writers (New York Times bestsellers Margaret Stohl and Pseudonymous Bosch); and journalists and critics (New York Times Magazine contributor Jon Gertner and Freeman’s John Freeman). The awards her writers have either won or been shortlisted for include the National Book Award, the Pulitzer Prize, the Story Prize, the Los Angeles Times First Book Prize, the Whiting Writer’s Award, and the Barnes and Noble Discover Award; and they have received grants and fellowships from the Guggenheim Foundation, the Lannan Foundation, and the National Endowment for the Arts, among others. Sarah also sits on the board of the non-profit progressive publisher The New Press and lives with her husband and three children in Brooklyn, NY.

Jamie Hollier (Treasurer)

Jamie Hollier

Co-CEO and Anneal, Inc and Co-Owner at Commerce Kitchen
Jamie Hollier is a product owner, entrepreneur, and consultant who is passionate about technology and how it can be used to create stronger communities and improve operations. She has been honored as a White House “Champion of Change” and has been the lead for award winning projects. Jamie is the Co-CEO and Founder of Anneal, a strategy consulting firm, and a Co-Owner at Commerce Kitchen, a custom software consultancy. Jamie has worked with a diversity of clients from the public and private sectors including the University of Texas Medical Branch, the Colorado Supreme Court, and Public Library Association. Additionally, she is a board member for the American Library Association’s Association of Specialized & Cooperative Library Agencies and has served as the digital literacy committee lead for the Colorado State Broadband Plan, a judge for Boulder Startup Weekend, and a planning committee member for Denver Startup Week.

 

Jennifer 8. Lee

jenny8leeninaportraitCEO and co-founder of Plympton
Jennifer 8. Lee is the CEO and co-founder of Plympton, a literary studio that focuses on digital innovation. A former New York Times journalist, she is also the author of “The Fortune Cookie Chronicles” (Twelve, 2008) and the producer of “The Search for General Tso,” a documentary which premiered in the 2014 Tribeca Film Festival. She was on the launch team of Upworthy and was a lead judge in the Knight News Challenge. Jenny also serves on the boards of the Center for Public Integrity, Hacks/Hackers, the Nieman Foundation and the Asian American Writers Workshop, in addition to the New York Public Library’s Young Lions Committee. Among the projects she has helped launch are Recovering the Classics, a crowd-sourced book cover for public domain classics; NewsDiffs, which tracks changes in online articles after they have been published; Spark Camp, a weekend convening of interesting people around themes; and News Foo (now Newsgeist), a leading journalism un-conference. She graduated from Harvard, where she was vice president of The Harvard Crimson, with a degree in applied math and economics.

Mary Minow

Mary MinowAdvanced Leadership Initiative fellow at Harvard University and Legal Scholar on Issues that Impact Libraries
Mary Minow is an advanced leadership initiative fellow at Harvard University and is a Presidential Appointee to the board of the Institute of Museum and Library Services. She has also worked as a consultant with libraries in California and across the country on copyright, privacy, free speech and related legal issues. She most recently was counsel to Califa, a consortium of California libraries that set up its own statewide ebook lending service. Previously she was the Follett Chair at Dominican University’s School of Library and Information Science. Current and past board memberships include the Electronic Privacy Information Center, the Freedom to Read Foundation and the California Association of Trustees and Commissioners (Past Chair).  She is the recipient of the first Zoia Horn Intellectual Freedom award and also received a WISE (Web-based Information Science Education) award for excellence in online education when she taught part time at San Jose State University.

Niko Pfund

NikoPfundGlobal Academic Publisher of Oxford University Press, and President of Oxford University Press, USA
Niko Pfund is the Global Academic Publisher of Oxford University Press, and President of Oxford University Press, USA. A graduate of Amherst College, he began his career at Oxford in 1987 as an editorial assistant in law and social science before moving to New York University Press in 1990. At NYU Press, he was an editor and then editor in chief before becoming director in 1996. He returned to Oxford in 2000 in the role of Academic Publisher and is responsible for oversight of the Press’s scholarly and research publishing across the humanities, social sciences, science, law, and medicine, spanning the Press’s offices in Oxford, New York, and Delhi. A frequent speaker on publishing, scholarship, and media, he has given talks at the Library of Congress, the World Bank, George Washington, UNC, Fordham, Oberlin, USC, Yale, UT-Austin, NYU, MIT, Princeton, Williams, Columbia, Amherst, and many other institutions, as well as at a variety of scholarly conferences and publishing institutes. In 2012 he was named a Notable Person of the Year by Publishers Weekly.

Amy Elizabeth Ryan (Chair)

Screen Shot 2016-01-12 at 3.30.52 PMAdvisor in Residence at Simmons College
Amy Ryan is an Advisor in Residence at the Simmons Graduate School of Library and Information Science, a member of the Massachusetts Institute of Technology Libraries Visiting Committee, the Beacon Hill Village Council and the Massachusetts Women’s Forum. Ryan has over 35 years of public library management experience. From 2008 to 2015, she was president of Boston Public Library.  Prior to that, Ryan was director of the Hennepin County Library in Minnesota and had served in leadership positions for over 28 years with Minneapolis Public Library. In 2015, the Massachusetts Board of Library Commissioners awarded her the first ever Samuel Swett Green Award in honor of her “outstanding work and development of innovative library services and programs.”  She is also the recipient of other awards and recognitions including a 2007 Resolution of the City of Minneapolis honoring her as Committee Co-Chair for the consolidation of city and suburban libraries, as well as the American Institute of Architects Special Award acknowledging her contribution to library design.

Denise Stephens

Denise Stephens

University Librarian, University of California, Santa Barbara
Denise Stephens has served as University Librarian at UCSB since 2011. Her background includes a broad range of leadership and management roles related to the intersection of evolving information resource strategies and scholarship in the academic environment. She has actively participated in implementing digital library initiatives and service programs in research university libraries for 20 years. In addition to her current position, she has held campus-wide library and information technology executive leadership roles at Syracuse University (as Associate and Acting University Librarian) and the University of Kansas, where she served as Vice Provost and Chief Information Officer. Early in her career, she helped to launch transformative spatial data services among emerging digital library programs at the University of Virginia. Ms. Stephens has also contributed to efforts promoting transformed scholarly communications and persistent accessibility of information resources as a member of the BioOne Board of Directors and the Depository Library Council of the Federal Depository Library Program. Ms. Stephens has a BA in Political Science and a Master of Library and Information Studies from the University of Oklahoma.

Siva Vaidhyanathan

Siva_Vaidhyanathan_02_JHRobertson Professor in Media Studies Chair, Department of Media Studies, University of Virginia
Siva Vaidhyanathan is the Robertson Professor and the Chair of the Department of Media Studies at the University of Virginia. He also teaches in the University of Virginia School of Law. Vaidhyanathan is the author of The Googlization of Everything And Why We Should Worry (University of California Press, 2011),Copyrights and Copywrongs: The Rise of Intellectual Property and How it Threatens Creativity (New York University Press, 2001) and The Anarchist in the Library: How the Clash between Freedom and Control is Hacking the Real World and Crashing the System (Basic Books, 2004). He also co-edited (with Carolyn de la Pena) collection, Rewiring the Nation: The Place of Technology in American Studies (Johns Hopkins University Press, 2007). Vaidhyanathan has written for many periodicals, including American Scholar, the Chronicle of Higher Education, the New York Times Magazine, MSNBC.COMSalon.com, openDemocracy.net, Columbia Journalism Review, BookForum, Slate.com, the Washington Post, and The Nation. He is a frequent contributor to National Public Radio and to MSNBC.COM and has appeared in a segment of “The Daily Show” with Jon Stewart. After five years as a professional journalist, Vaidhyanathan earned a PhD in American Studies from the University of Texas at Austin. He has taught previously at Wesleyan University, the University of Wisconsin at Madison, Columbia University, New York University, and Universiteit van Amsterdam. You can follow him on Twitter at @sivavaid.

Alumni

  • Cathy Casserly
  • Paul Courant
  • Robert Darnton
  • Laura DeBonis
  • Luis Herrera
  • John Palfrey

Committees

Board Committees, comprised of members of the DPLA Board of Directors, are tasked primarily with providing advice and recommendations on issues related to policy and strategy.

Executive Committee

The Executive Committee will act for the Board, subject to the DPLA bylaws, on matters requiring Board action between meetings, and other matters delegated by the Board from time to time.

The members of the Board Executive Committee are:

  • Amy Ryan (Chair)
  • Jamie Hollier (Treasurer)
  • Denise Stephens (Secretary)

Finance Committee

The purpose of the Board Finance Committee is to oversee the financial doings of DPLA; to review and evaluate DPLA’s fiscal operation and its managers; to report to the Board and/or Executive Director on DPLA’s finances, and/or any irregularities or issues; to provide advice and recommendations to the Board of Directors, Executive Director, Director for Content, and staff on how DPLA’s financial operations align with its mission, vision, and strategic goals. An Audit subcommittee may be formed.

The members of the Board Finance Committee are:

  • Jamie Hollier (Chair)
  • Amy Ryan (ex officio)

Governance Committee

The Governance Committee has two principal responsibilities: to promote the effective functioning of the Board and to oversee the activities of all the operational committees.  It is an advisory body.  Rather than making decisions and implementing them, it serves as a forum for discussing issues and for counseling the Board, the executive director, and the staff.  It makes recommendations to the Board about replacing Board members as they rotate off and about related issues such as the Board’s size and composition.  Its oversight responsibilities commit it to work with the operating committees in order to resolve any difficulties that may arise and to stimulate cooperation in areas where their activities overlap.  By regular consultation with committee chairs, it should promote the active engagement of all committee members and coordinate their work for the good of the DPLA as a whole. Accepted: July 2014.

The members of the Board Governance Committee are:

  • Siva Vaidhyanathan
  • Mary Minow
  • Amy Ryan (ex officio)

Events and Outreach Committee

The Events and Outreach Committee will assist with the planning and coordination of the annual DPLAfest conference, in concert with DPLA staff. It will also assist in the planning of other events throughout the year that promote and extend the mission of DPLA, such as those related to the Community Reps program and our education initiatives. Finally, this committee will help envision and plan broader marketing and visibility for DPLA.

The members of the Board DPLAfest Committee are:

  • Jamie Hollier (Chair)
  • Siva Vaidhyanathan
  • Jenny Lee
  • Denise Stephens
  • Amy Ryan (ex officio)

Partnerships and Development Committee

The Partnerships and Development Committee will make recommendations to the Board on the ways in which DPLA can innovate and create strategic partnerships to further its mission, such as DPLA’s efforts around eBooks. The Partnerships and Development Committee will provide counsel on the development and implementation of DPLA’s long-term sustainability plan(s), as well as identify and solicit funds from external sources of support, in concert with the Business Development Director and Executive Director. The committee will also provide advice and recommendations about potential new markets/audiences and their needs, and how to meet those needs.

The members of the Board Partnerships and Development Committee are:

  • Jenny Lee
  • Niko Pfund
  • Sarah Burnes (Chair)
  • Mary Minow
  • Amy Ryan (ex officio)

Open Quarterly Board Calls

The Board of Directors holds an open conference call on the 15th of September, December, March, and June at 3:00 PM Eastern, except when that date falls on a weekend. The board will strive to host at least one in-person meeting per year (or video-enabled web conference for those who can’t make it). Additionally, the Board’s Governance and Finance Committees convene open calls every other month on a rotating basis.

These calls are open to the public, as per DPLA’s open meetings guidelines. Agendas are posted at least one week in advance of the call on this page, the blog, and the news list. Notes are published via those same channels within two weeks after each call; notes from past calls can be found below.

Join our news list to receive periodic updates from DPLA, including upcoming open calls, or sync with our events calendar.

Schedule

Board

  • March 15, 2017 at 3:00pm Eastern
  • June 15, 2017 at 3:00pm Eastern
  • September 15, 2017 at 3:00pm Eastern
  • December 15, 2017 at 3:00pm Eastern

Board Committees (Governance and Finance)

  • [Governance] Tuesday, August 15, 2017, 3:00 PM Eastern
  • [Finance] Friday, July 14, 2017, 3:00 PM Eastern

Dial-in information for Board calls will be posted here one week in advance of the call. For Governance and Finance Committee calls, a link to dial-in information will be posted here one week in advance of the call.

Notes from past Board calls

2016

2015

2014

2013

2012