Executive committee

The Executive Committee is made up of the Chair, Treasurer and three other board members, one who has to be a representative of a non-profit member. The Executive committee has three major functions, to:

1. Steer: create and review agendas for discussion and decision by the Board.
2. Oversee: evaluate key performance indicators and suggest corrective actions between Board meetings.
3. Expedite: take any decisions delegated to it by the board. This usually happens after full board discussion reaches a consensus on a major initiative and wants open details resolved before the next board meeting.

Executive Committee members

• Lisa Schiff, California Digital Library (Chair)
• Rose L’Huillier, Elsevier (Treasurer)
• Wendy Patterson, Beilstein-Institut
• James Phillpotts, Oxford University Press
• Christine Stohn, Clarivate