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ESSEX <br />COUNTY <br />LIBRARY <br />Essex County Library Board Regular Meeting Minutes <br />(also available at www.essexcountvlibrarv.ca under About the Library) <br />Wednesday, September 25, 2019 <br />Libro Credit Union Centre <br />3295 Meloche Road (Libro Centre), 2nd Floor Meeting Room, Amherstburg, ON <br />Electronic 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 to <br />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 - Acting/Vice Chair <br />Richard Meloche <br />Nelson Santos - Chair <br />Ron Sutherland <br />Larry Verbeke <br />Staff Present: <br />Chelsie Abraham, Manager, Public Service <br />Debra Bellamy, Administrative Assistant, Human Resources <br />Manuela Denes, Manager, Community Service <br />Robin Greenall, CEO/Chief Librarian <br />Dan Henricks, Manager, IT Services <br />Essex County Library, Suite 101 Phone: 519-776-5241 <br />360 Fairview Avenue West, Essex, Ontario, N8M 1Y6 FAX: 519-776-6851 <br />