President-Finance and Human Resources / New Services Rich Rosy / Finance & Human Resources / BANK OF MONTREAL / Needham / OCLC Online Computer Library Center Inc. / National City Bank / NATIONAL CITY BANK RESOLVED / OCLC PICA To / /
Country
China / /
Currency
USD / /
Event
Employment Change / FDA Phase / Funding / Person Communication and Meetings / Business Partnership / Reorganization / /
Finance Committee / Compensation Committee / Personnel & Compensation Committee / Audit Committee / Executive Committee / Gates Foundation / Nominating and Board Development Committee / Personnel and Compensation Committee / Congress / Board Committee / Board of Trustees / Members Council / Joint Committee of Membership / Joint Committee on Membership / /
Person
George Needham / Martha Choe / Gary R. Houk / Victoria Johnson Jay Jordan / Edward W. Barry / Elisabeth Niggemann David Roselle Jane / Lizabeth A. Wilson / Dempsey / Session / Marilyn Mason / Larry Alford / MICHAEL TEETS RESOLVED / Martín Gómez Victoria Johnson Jay / James T. Houfek / Robert Seal Jerry Stephens Lizabeth / William Nilges / W. Barry William / Michael Teets / Ralph K. Frasier Martín Gómez Victoria / Cathy De Rosa / Gómez Victoria Johnson Jay / David P. Lauer Elisabeth Niggemann David / Rein van Charldorp / Baker Edward / Phyllis B. Spies / Bob Seal / Jane N. Ryland Robert Seal Jerry / Rick J. Schwieterman / William J. Crowe / Johnson Jay Jordan David / Bradley F. Baker Edward / Larry Alford Bradley / /
Position
attorney / Director / OCLC PICA To / VP BASE SALARY RESOLVED / VP INCENTIVE COMPENSATION RESOLVED / President / Director of Budgets and Financial Planning / Vice President / Chair / the CEO and the CFO / Vice President / General Counsel and Secretary / Vice President / Global Product Architecture / General Counsel / Secretary / Officer / vice presidents / CEO / Vice President / NetLibrary Division and Content Management Phyllis / Risk Manager / Corporate Vice President / NetLibrary Division / Managing Director / Executive / Vice President / Corporate Information Technology & Business Integration George / Treasurer / President and Chief Executive Officer / banker / Chair / Vice President / Global Product Architecture / Vice President / Collection Management / Vice President / Member Services / VP COMPENSATION RESOLVED / PRESIDENT & CEO / Vice President-General Counsel / Vice President / NetLibrary Division and Content Management Phyllis B. Spies / Vice President / Collection Management / Vice President / Corporate Information Technology & Business Integration / /
OCLC ONLINE COMPUTER LIBRARY CENTER, INC. Meeting of the Board of Trustees September 19, 2005 This meeting of the Board of Trustees of OCLC Online Computer Library Center, Inc., pursuant to the notice of the Secretary da