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ESSEX <br />;C COUNTY <br />LIBRARY <br />Business Arising from The Essex County Library Board <br />Regular Meeting of Wednesday, November 23, 2016 <br />1. Resolution Number: 16/103 <br />Approval to use Capital Funds to upgrade entrance doors at <br />branch locations for the purpose of enhanced security and <br />accessibility. Page 3 <br />2. Resolution Number: 16/104 <br />Adoption of the Procedural By -Law for Meetings, as amended. <br />Page 4 <br />3. Resolution Number: 16/105 <br />Direction to draft a governance policy to define the composition <br />of the Board and the roles and responsibilities of its members. <br />Page 5 <br />