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ESSEX <br />f � COUNTY <br />LIBRARY <br />Essex County Library Board Regular Meeting Minutes <br />(also available at www.essexcountylibrary.ca under About the Library) <br />Wednesday, February 22, 2017 <br />Council Chambers <br />2"d Floor, Essex County Civic Centre <br />Mission <br />Essex County Library welcomes you to a world of discovery, creativity and lifelong <br />learning 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 />Members Present: <br />• Richard Meloche, Chair, Nelson Santos, Deputy Chair, <br />Andrew Dowie, Bill Varga <br />Not Present: <br />• Ken Antaya, Bart DiPasquale, Steve Nepszy <br />Staff: <br />• Robin Greenall, Jennifer Franklin -McInnis, Pat Knight, Linda Lynn <br />7:06 PM Regular Meeting <br />1. Approval of the Agenda <br />17/12 <br />Moved by Mr. Varga <br />Seconded by Mr. Dowie <br />