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Board & Governance

Board  |  Governance  |  Committees  | Board Minutes

Executive Board

2019/202020 Board Members

Shawn Fry - President
Assistant Director
Boone County Public Library
sfry@bcpl.org
2nd Term: 2018-2021

Justyn Rampa - Vice President

Customer Experience Manager

Public Library of Cincinnati & Hamilton County

justyn.rampa@cincinnatilibrary.org

1st Term: 2018-2021

Vanessa Seeger - Secretary

Outreach Librarian

Hamilton County Law Library

vseeger@cms.hamilton-co.org
1st Term: 2018-2021

Kimber Fox -Treasurer

Main Library Manager

Dayton Metro Library

kfox@daytonmetrolibrary.org 1

1st Term: 2019-2022

Mickey deVise'

Reference Librarian

Cincinnati Museum Center

sdevise@cincymuseum.org

1st Term: 2019-2022

Clara Gerner

Adult/Teen Services Librarian

Campbell County Public Library

cgerner@cc-pl.org

1st Term: 2018-2021

Kristi Hale

Director

Wright Memorial Public Library

hale@wrightlibrary.org

1st Term: 2018-2021

Gillian Izor

Director
Germantown Public Library

gillian@gtownlibrary.net 

1st Term: 2019-2022
Tamar Kreke

Adult & Technical Services Coordinator

Greene County Public Library

TKreke@gcpl.lib.oh.us

1st Term: 2018-2021
Sidnie Reed

Resource Sharing Specialist

Xavier University

reed@xavier.edu

1st Term:  2018-2021

Tracy Varner

INFOhio Library Services Specialist

Hamilton Clermont Cooperative

tracy@hccanet.org

1st Term:  2018-2021 

Gerry Wagner

ILL Supervisor

University of Cincinnati

gerry.wagner@uc.edu

1st Term:  2019-2022 


Have a question, comment, or concern? The Executive Board wants to hear from you. Emails for all our executive board members are listed above.

 


Governance

 


Standing Committees

 

Executive Board

The Executive Board provides for the overall governance of the organization; create, revises, and approves all policies regarding the organization; and is responsible for the appointment of the Executive Director. Members of the Executive Board may serve on a number of standing and ad hoc committees, listed below.

 

Finance Committee

This committee will propose an annual budget to the Executive Board including dues and assessments from the supporting members. Other duties may be assigned to this committee as deemed necessary by the President.

2018-2019 Members

  • Chris Owens, Director, Blanchester Public Library
  • Justyn Rampa, Public Library of Cincinnati & Hamilton County
  • John Stork, Assistant Head, University of Cincinnati ILL Services (Chair, SWON Libraries Treasurer)

 


Ad Hoc Committees

 

Strategic Planning Committee

This committee develops a two-year strategic plan for SWON Libraries. They convene every other year to begin working on the next plan. Other duties may be assigned to this committee as deemed necessary by the President. 

Current Strategic Plan

Members of the immediate past Committee

  • Chris Owens, Chair, Blanchester Public Library
  • Cindy Sefton, Cincinnati State
  • John Stork, University of Cincinnati
  • Tracy Varner, Hamilton-Cleremont Cooperative
  • Cassondra Vick, SWON Libraries
  • Deanna Piña, SWON Libraries

Executive Director Search Committee

The Executive Director Search Committee is responsible for reviewing applications and conducting interviews for the Executive Director position and recommending candidates to the Executive Board. It is usually composed of a variety of Executive Board Members including the current President.

Members of the immediate past Committee

  • Shawn Fry, Chair
  • Chris Owens
  • Clara Gerner
  • Justyn Rampa

 

Evaluation Committee

The Evaluation Committee evaluates the performance of the Executive Director and recommends compensation and direction to the Executive Board. It is usually composed of a variety of Executive Board Members including the current President.

 

Membership & Dues Committee

The Membership/Dues Committee reviews and revises our dues structure for all Member types. It completed it's last 2-year project in 2016-2017.

Nominating / Board Development Committee

Convened by the President to oversee the training and development of the Executive Board, this committee is usually composed of the member of the Executive Board who will be retiring from the Executive Board at the end of the year. This committee also selects candidates for the Executive Board and oversees the annual election process.

 


Executive Board Meeting Minutes 

2014 Executive Board Meeting Minutes

Item Name Posted By Date Posted
2014-12-05 Meeting Minutes.pdf PDF (98.74 KB) Administration 8/6/2017
2014-10-03 Meeting Minutes.pdf PDF (129.96 KB) Administration 5/12/2017
2014-08-01 Meeting Minutes.pdf PDF (132.96 KB) Administration 5/12/2017
2014-06-06 Meeting Minutes.pdf PDF (133.57 KB) Administration 5/12/2017

2015 Executive Board Meeting Minutes

Item Name Posted By Date Posted
2015-12-01 Meeting Minutes.pdf PDF (178.33 KB) Administration 5/12/2017
2015-10-23 Meeting Minutes.pdf PDF (111.99 KB) Administration 8/6/2017
2015-8-21 Meeting Minutes.pdf PDF (82.59 KB) Administration 8/6/2017
2015-06-16 Meeting Minutes.pdf PDF (91.71 KB) Administration 8/6/2017
2015-04-17 Meeting Minutes.pdf PDF (140.96 KB) Administration 8/6/2017
2015-02-09 Meeting Minutes.pdf PDF (144.67 KB) Administration 5/12/2017

2016 Executive Board Meeting Minutes

Item Name Posted By Date Posted
2016-12-01 Membership Meeting Minutes.pdf PDF (48.5 KB) Administration 8/2/2017
2016-11-22 Meeting MInutes.pdf PDF (125.79 KB) Administration 8/2/2017
2016-08-05 Meeting MInutes.pdf PDF (178.42 KB) Administration 8/2/2017
2016-06-10 Meeting Minutes.pdf PDF (111.27 KB) Administration 8/2/2017
2016-04-19 Membership Meeting Minutes.pdf PDF (85.13 KB) Administration 8/2/2017
2016-04-19 Meeting Minutes.pdf PDF (95.99 KB) Administration 5/12/2017
2016-02-05 Meeting MInutes.pdf PDF (164.4 KB) Administration 5/12/2017

2017 Executive Board Meeting Minutes

Item Name Posted By Date Posted
2017-12-14 Membership Meeting Minutes.pdf PDF (477.27 KB) Administration 1/16/2018
2017-12-14 Meeting Minutes.pdf PDF (209.29 KB) Administration 1/16/2018
2017-10-12 Meeting Minutes.pdf PDF (202.5 KB) Administration 12/12/2017
2017-09-01 Special Meeting Minutes.pdf PDF (144.21 KB) Administration 9/7/2017
2017-08-11 Meeting Minutes.pdf PDF (274.78 KB) Administration 9/7/2017
2017-06-09 Meeting Minutes.pdf PDF (166.58 KB) Administration 7/14/2017
2017-05-17 Membership Meeting Minutes.pdf PDF (352.12 KB) Administration 8/6/2017
2017-05-12 Special Meeting Minutes.pdf PDF (109.62 KB) Administration 5/12/2017
2017-04-07 Meeting Minutes.pdf PDF (159.29 KB) Administration 8/6/2017
2017-02-10 Meeting Minutes.pdf PDF (169.11 KB) Administration 8/6/2017

2018 Executive Board Meeting Minutes

Item Name Posted By Date Posted
2018-04-20 Meeting Minutes.pdf PDF (222.42 KB) Administration 5/8/2018
2018-02-08 Meeting Minutes.pdf PDF (332.65 KB) Administration 3/5/2018
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