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�Nk <br /> COUNTY <br /> LIBRARY <br /> Essex County Library Board <br /> Regular Board Meeting <br /> Wednesday, April 22, 2015 7:00 pm <br /> Leamington - Leamington Branch, 1 John Street <br /> Minutes <br /> Mission <br /> Essex County Library welcomes you to a world of discovery, creativity and lifelong learning <br /> through accessible resources, programs and innovative services <br /> Vision <br /> ECL strives to welcome a diverse community to a warm and inviting space where: <br /> • Knowledgeable staff are sensitive to the needs and aspirations of the community <br /> • Innovative ideas and cutting edge technology are embraced <br /> • Engaging programs and current comprehensive collections are created <br /> • Creative partnerships encourage social interaction and cultural vitality <br /> Present: <br /> • Deputy Mayor Richard Meloche, Chair - Essex <br /> • Mayor Nelson Santos, Deputy Chair - Kingsville <br /> • Deputy Mayor Bart DiPasquale - Amherstburg <br /> • Deputy Mayor Hilda MacDonald - Leamington <br /> • Andrew Dowie - Tecumseh (lay appointee) <br /> • Steve Nepszy - Lakeshore (lay appointee) <br /> • Bill Varga - LaSalle (lay appointee) <br /> Staff: <br /> • CEO/Chief Librarian, Robin Greenall, <br /> Secretary-Treasurer to the Board <br /> • Jennifer Franklin-McInnis, Deputy Chief Librarian/ <br /> Manager of Branches <br /> • Pat Knight, Manager of Technical Services <br /> 1. Acceptance of the Agenda <br /> 15/30 MOVED by Mr. DiPasquale <br /> Seconded by Mr. Nepszy <br /> THAT the Agenda be accepted as distributed. Carried <br /> -------------------------------------------------------------------------------------------------------------------------- <br /> Essex County Library Phone: 519-776-5241 <br /> Suite 101, 360 Fairview Avenue West, Essex, ON N8M 1Y3 FAX: 519-776-6851 <br />