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ESSEX <br /> COUNTY <br /> LIBRARY <br /> Business Arising from <br /> The Essex County Library Board Meeting <br /> of Wednesday, March 25, 2015 <br /> 1. Resolution Number: 15/27 <br /> • Recommendation for the CEO/Chief Librarian to begin <br /> negotiations with the selected ILS vendor, SirsiDynix, be <br /> approved. Page 3 <br /> 2. Resolution Number: 15/28 <br /> • Recommendation for the Board to establish a CEO Evaluation <br /> Committee be approved. Page 3 <br /> Essex County Library Phone: 519-776-5241 <br /> Suite 101, 360 Fairview Avenue West, Essex, ON N8M 1Y3 FAX: 519-776-6851 <br />