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ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., Wednesday, April 26, 1995 <br />Library Board room <br /> <br />Members Present: Mr. Varga, Mrs. Haugh, Messrs. DeYong, <br /> DiMenna, Innes, Laird and Warden Miller <br /> <br />Call to order <br /> <br />Chairperson Varga welcomed all and called the meeting to <br />order. <br /> <br />Disclosure of Pecuniary I~terest <br /> <br />No disclosure of pecuniary interest was noted. <br /> <br />48/95 <br /> <br />Minutes of the Re_~ular Meetinq of March 29. 1995 <br /> <br />Moved by Warden Miller <br />Seconded by Mr. DiMenna <br />THAT the minutes of the regular meeting of March 29, 1995 <br />be approved as distributed. CARRIED. <br /> <br />49/95 <br /> <br />Communications <br /> <br />Moved by Mr. DeYong <br />Seconded by Mrs. Haugh <br />THAT the communications as listed below be received and <br />the noted action approved. CARRIED. <br /> <br />(a) Ms. Hilary Bates Neary <br /> Councillor <br /> Southwestern Region <br /> Ontario Library Association <br /> <br />Request for news <br />for Ontario Library <br />Trustees Association <br />Council. <br />Filed. <br /> <br />(b) Mr. T. C. Kilgallin <br /> Clerk-Administrator <br /> Town of Amherstburg <br /> <br /> Mr. Tony DiBartolomeo <br />to meet Board on their <br /> Spring tour. <br /> Noted and filed. <br /> <br />(c) Mr. Lynn Foster <br /> Clerk-Administrator <br /> Township of Mersea <br /> <br /> Council of the <br /> Township of Mersea <br />to meet Board on their <br /> Spring tour. <br /> Noted and filed. <br /> <br /> <br />