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ESSEX <br /> C COUNTY <br /> LIBRARY <br /> Business Arising from The Essex County Library Board <br /> Regular Meeting of Wednesday, .lune 24, 2015 <br /> 1. Resolution Number: 15/48 <br /> • Board directed the CEO/Chief Librarian to prepare a 4-year <br /> Operating Plan and present report in the fall of 2015. Page 2 <br /> 2. Resolution Number: 15/55 <br /> Approval of the 25 Year Capital Plan Report. Page 3 <br /> 3. Resolution Number: 15/56 <br /> • Board directed the CEO/Chief Librarian to research the Ontario <br /> Public Library Building Awards submissions and report findings to <br /> the Board. Page 4 <br /> 4. Resolution Number: 15/59 <br /> • Board directed the CEO/Chief Librarian to arrange with the Town <br /> of Amherstburg for the Amherstburg Public Library - Ownership <br /> of Land transfer and present documents for Board review. <br /> Page 5 <br />