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OCLC ONLINE COMPUTER LIBRARY CENTER, INC. Meeting of the Board of Trustees September 21, 2009 This meeting of the Board of Trustees of OCLC Online Computer Library Center, Inc., pursuant to the notice of the Secretary da
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Document Date: 2009-12-15 11:28:30


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City

Westerville / Dublin / Boston / Beijing / Frankfurt / /

Company

RLG Partnership / RLG Partners / OCLC Online Computer Library Center Inc. / RLG Programs Robin Murray / Needham / Library Services / /

Continent

Americas / /

Country

France / United Kingdom / China / Jordan / /

Event

Business Partnership / FDA Phase / Person Travel / M&A / /

Facility

November Board/SLT retreat / Board retreat / National Library of China / /

Organization

Compensation Committee / Personnel & Compensation Committee / Audit Committee / Membership Committee / Personnel and Compensation Committee / IT / Smithsonian / Finance Committee / Global Council / first Asia Pacific Regional Council / Governance Transition / Record Use Committee / Executive Committee / Nominating and Board Development Committee / P&C Committee / Board of Trustees / American Library Association / Governance Transition Committee / Board Development Committee / /

Person

Maggie Farrell Tony Ferguson Ralph / Ted Fons / Karen Calhoun / Niggemann David Roselle Jane / Newell Elisabeth Niggemann David Roselle Jane / Ralph K. Frasier Kathleen Imhoff Jay / Andrew Wang / Rein Van Chardorp / Jane N. Ryland Robert Seal Betsy / Robin Murray / Alford Edward / Robert Seal Betsy Wilson Sandra / Greg Zick / George Walter / Jim Michalko / David P. Lauer Bruce Newell Elisabeth / De Rosa / Nancy Gwinn / Lauer Bruce Newell Elisabeth / Tammi N. Spayde / Chip Nilges / W. Barry Maggie Farrell Tony / Farrell Tony Ferguson Ralph / Betsy Wilson Sandra Yee / Larry Alford Edward / Edward W. Barry / Frasier Kathleen Imhoff Jay Jordan David / Larry Alford / David Zeidberg / Bruce Crocco / James T. Houfek / Roselle Jane / Gene Oliver / Maggie Farrell / Kathleen Imhoff Jay Jordan David / Bruce Newell Elisabeth Niggemann David Roselle Jane / Ferguson Ralph / Sondra Kowaluk / Rick J. Schwieterman / Mike Teets / Jerry Stephens / /

Position

Executive Director / President / FY2010 ANNUAL CEO / VP INCENTIVE COMPENSATION AWARD RESOLVED / Vice President / Trustee / Secretary / FY2009 SPECIAL INCENTIVE AWARD PRESIDENT & CEO / Executive Director / Systems Management / President and CEO / Vice President of this Corporation / Managing Director / President and Chief Executive Officer / Vice President / Business Development / Board member / Vice President / Enterprise Architecture / Director WorldCat Global Metadata Network / Vice President / Global Product Management / Vice President of the Corporation / Director / OCLC EMEA / Vice President / WorldCat and Metadata Services James T. Houfek / Vice President / General Counsel and Secretary / Corporate Controller / Vice President / Human Resources / Vice President / Programs and Research & Chief Strategist / Chair / Executive Vice President / Chief Financial Officer / Vice President / OCLC Asia Pacific / PRESIDENT & CEO / Vice President / Global Engineering Mr. / /

Product

FY11 / FY2012 / FY2009 / /

ProvinceOrState

Ohio / /

Region

Asia Pacific / /

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