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OCLC ONLINE COMPUTER LIBRARY CENTER, INC. Meeting of the Board of Trustees September 17, 2007 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: 2008-04-22 16:29:48


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City

Dublin / Beijing / Charleston / /

Company

Digital Collection Services / RLG Programs Development George Needham / ROBERT L. JORDAN / Merrill Lynch / Needham / Library Services / OCLC Online Computer Library Center Inc. / /

Continent

Americas / /

Country

United States / China / /

Currency

COP / /

Event

FDA Phase / Business Partnership / Person Travel / /

Facility

November Board retreat / Columbus Museum of Art / Library Consortium / /

Organization

Finance Committee / Compensation Committee / Personnel & Compensation Committee / Audit Committee / Executive Committee / RLG Committee / Governance Committee / Gates Foundation / Nominating and Board Development Committee / Personnel and Compensation Committee / Board of Trustees / Members Council / Board Development Committee / Joint Committee on Membership / /

Person

Chip Nilges / George Needham / Betsy Wilson / Niggemann David Roselle Jane / James Michalko / William J. Crowe Maggie Farrell Ralph / BRUCE A. CROCCO / JR. / Gary R. Houk / Victoria Johnson Jay Jordan / Larry Alford Edward / Edward W. Barry / FURTHER RESOLVED / Newell Elisabeth Niggemann David Roselle Jane / Dempsey / Andrew Wang / Session / Marilyn Mason / Clayton Wood / Ralph K. Frasier Victoria Johnson Jay / Bruce Crocco / Frasier Victoria Johnson Jay / James T. Houfek / Ryan / W. Barry William / Greg Zick / Robert Seal Jerry Stephens Betsy / Neal / Michael Teets / Cathy De Rosa / David P. Lauer Bruce Newell Elisabeth / Seal Jerry Stephens Betsy Wilson Trustees / Bruce Newell Elisabeth Niggemann David Roselle Jane / Wilson Trustees Absent / Jane N. Ryland Robert Seal Jerry / Rick J. Schwieterman / Johnson Jay Jordan David / Tammi N. Spayde / Farrell Ralph / /

Position

VP BASE SALARY RESOLVED / VP INCENTIVE COMPENSATION RESOLVED / President / Vice President / Vice President / General Counsel and Secretary / Executive Vice President and Chief Financial Officer / vice president of the Corporation / Secretary / Vice President / General Counsel / CEO / President and CEO / vice president of this Corporation / Vice President / Marketing / Executive / Vice President / Human Resources / President and Chief Executive Officer / Chair / Vice President / Global Product Architecture / Executive Vice President / Chief Financial Officer / Vice President / Business Development / representative / FY2007 SPECIAL INCENTIVE AWARD PRESIDENT & CEO / Vice President / OCLC Asia Pacific / President and Vice-President of Members Meeting / Vice President / Member Services / PRESIDENT & CEO / FY2007 CEO / /

Product

FY2007-2008 / FY2007 / FY2010 / /

ProvinceOrState

Ohio / Michigan / South Carolina / /

Region

west coast / /

Technology

Information Technology / /

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