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ESSEX <br />SCOUNTY 10LIBRARY <br />M.ee=ezroumy1ibreryx3 <br />Essex County Library <br />Regular Meeting Minutes <br />(also available at Essex County Library Website) <br />Wednesday, March 26, 2014 <br />Library Board Room <br />Administrative Offices, Essex County Library <br />7:00 pm Regular Meeting <br />1. Recording of Attendance <br />Members Present: <br />Deputy Mayor Richard Meloche, Chair - Essex <br />Mayor Nelson Santos, Vice -Chair - Kingsville <br />Deputy Mayor Ron Sutherland - Amherstburg <br />Deputy Warden Gary McNamara - Tecumseh <br />Steve Nepszy - Lakeshore (lay appointee) <br />Bill Varga - LaSalle (lay appointee) <br />Regrets: <br />Hilda MacDonald - Leamington (lay appointee) <br />Staff: <br />Chief Librarian Janet Woodbridge, Secretary- Treasurer to the <br />Board <br />Jennifer Franklin- McInnis - Deputy Chief Librarian /Manager of <br />Branches <br />Pat Knight - Manager of Technical Services <br />2. Disclosure of Pecuniary Interest <br />There was no disclosure of pecuniary interest. <br />3. Adoption of Regular Meeting Minutes <br />11/14 Moved by Mr. Sutherland <br />Seconded by Mr. Nepszy <br />Essex County Library Phone: 619-776-5241 <br />Suite 101, 360 Fairview Avenue West, Essex, ON N8M 1Y3 FAX: 519 - 776 -6851 <br />