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ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., Wednesday, March 23, 1994 <br />Library Board room <br /> <br />Members Present: Mr. Miller, Mrs. Haugh, Mr. Anderson, <br /> Mr. DiMenna and Warden Varga <br /> <br />44/94 <br /> <br />e <br /> <br />45/94 <br /> <br />Call to Order <br /> <br />Acting Chairperson Miller welcomed all and called the <br />meeting to order. <br /> <br />Disclosure of Pecuniary Interest <br /> <br />No disclosure of pecuniary interest was noted. <br /> <br />Minutes of the Regular Meeting of February 23, 1994 <br /> <br />Moved by Mr. DiMenna <br />Seconded by Mr. Anderson <br />THAT the minutes of the regular meeting of February 23, <br />1994 be approved as distributed. <br /> CARRIED. <br /> <br />Communications <br /> <br />None received. <br /> <br />Delegations <br /> <br />(a) <br /> <br /> Mr. Robert Schmidt, Reeve of Mersea Township <br />Mr. David Wilkinson, Deputy-Reeve and Councillors <br />Ms. Anita Thiessen and Mr. Peter Major <br /> <br />Mr. Schmidt and members of the Mersea Council urged <br />the Board to conclude an agreement with the Town of <br />Leamington for the provision of library services to <br />Mersea residents. They focused attention on the <br />membership figures provided by the Leamington Library <br />and the hours of service which they thought should <br />result. <br /> <br />Chief Librarian Ed George's Report <br /> <br />Moved by Mr. DiMenna <br />Seconded by Mr. Anderson <br />THAT the Chief Librarian's Report attached hereto as <br />Schedule "A" be received. <br /> CARRIED. <br /> <br /> <br />