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�\MO..�` ESSEX <br />COUNTY <br />LIBRARY <br />Essex County Library Board Special Meeting Minutes <br />(also available at www.essexcountvlibrary.ca under About the Library) <br />Wednesday, August 7, 2019 <br />Administration Office, Committee Room B <br />360 Fairview Avenue West, Essex, Ontario <br />Eelectronic Agenda Instructions: <br />Text outlined in blue denotes an attachment/link. By clicking the outlined <br />links on the agenda page, that section of the agenda will display. To return <br />to the agenda page, use the Ctrl + Home keys simultaneously, or use the <br />"Bookmark" icon on the navigation panel to the left of your screen. <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 />Tracey Bailey <br />Terry Burns <br />Andrew Dowie <br />Nelson Santos - Chair <br />Ron Sutherland <br />Richard Meloche <br />Larry Verbeke <br />Staff: <br />Robin Greenall, CEO/Chief Librarian <br />Dan Henricks, Manager, IT <br />Debra Bellamy, Administrative Assistant, HR <br />Essex County Library, Suite 101 Phone: 519-776-5241 <br />360 Fairview Avenue West, Essex, Ontario, N8M 1Y6 FAX: 519-776-6851 <br />