This meeting of the Board of Trustees of OCLC Online Computer Library Center, Inc., pursuant to the notice of the Secretary dated May 29, 2007, and in accordance with Article VII, Section I, of the Code of Regulations of OCLC Online Computer Library Center, Inc., convened at 8:30 a.m. local time on June 11, 2007, in the Saxenburgaal Room of the Pulitzer Hotel, Amsterdam, the Netherlands. Ms. Wi...