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�r��EssECOUNx <br /> \� ESSE r <br /> LIBRARY <br /> '.v .-"'.Oatyllbfafr.ca <br /> (also available at Essex County Library Website) <br /> Business Arising from <br /> The Essex County Library Board Meeting <br /> of Wednesday, September 24, 2014 <br /> 1. Approval of the 2013 Financial Statements as audited by KPMG. <br /> Page 2. Res. 46/14 <br /> 2. The appointment of the Chief Librarian/CEO and Secretary Treasurer <br /> to the Essex County Library Board. <br /> Page 3. Res. 47/14 <br /> 3. Approval to respond to Ottawa Public Library's request for support. <br /> Page 3. Res. 48/14 <br /> 4. Approval of the Essex County Library Board Occupational Health and <br /> Safety Policies. <br /> Page 4. Res. 49/14 <br /> 5. Receipt of the Ruthven Library Report, and approval of the <br /> recommendations as amended. <br /> Page 4. Res. 50/14 <br /> 6. Receipt of the Cottam Library Report and approval of <br /> recommendations. <br /> Page 4. Res. 51/14 <br /> 7. Approval for correspondence with municipalities for facility planning. <br /> Page 5. Res. 52/14 <br /> Essex County Library Phone: 519-776-5241 <br /> Suite 101, 360 Fairview Avenue West, Essex, ON N8M 1Y3 FAX: 519-776-6851 <br />