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e <br /> <br />92/94 <br /> <br /> ESSEX COUNTY LIBRARY BOARD <br /> <br /> 7:00 p.m., Wednesday, September 28, 1994 <br /> Library Board room <br /> <br /> Members Present: Mr. Miller, Mrs. Haugh, Messrs. <br /> Anderson and DiMenna and Warden <br /> Varga <br /> <br />Call to Order <br /> <br /> Vice-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 June 22, 1994 <br /> <br /> Moved by Mr. DiMenna <br /> Seconded by Mr. Anderson <br /> THAT the minutes of the regular meeting of June 22, 1994 <br /> be approved as distributed. CARRIED. <br /> <br />93/94 <br /> <br />Communications <br /> <br />Moved by Mrs. Haugh <br />Seconded by Warden Varga <br />THAT the communication as listed below be received and <br />the noted action approved. CARRIED. <br /> <br />(a) Ms. Mary Lou Martin <br /> Secretary <br /> Strategic Strengthening <br /> Committee <br /> <br /> Strategic Strengthening <br /> Study Committee <br /> resolutions. <br />Copied for Board and <br />referred to resolutions. <br /> <br />(b) Mr. M. Daniel Perdu <br /> Clerk Treasurer <br /> · ~Township of Tilbury North <br /> <br />Meeting on Board fall <br />tour not required. <br />Filed. <br /> <br />(c) Ms. Sue Rusk <br /> General Assistant <br /> Harrow Library <br /> <br />Thank you for expression <br /> of sympathy. <br /> Filed. <br /> <br />(d) Mr. Edward George <br /> Chief Librarian <br /> <br />Thank you for expression <br /> of sympathy. <br /> Filed. <br /> <br /> <br />