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ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., Wednesday, May 31, 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 Interest <br /> <br />No disclosure of pecuniary interest was noted. <br /> <br />o <br /> <br />60/95 <br /> <br />Minutes of the Regular. Meeting of April 26, 1995 and the <br />Spring Tour of April 29, 1995 <br /> <br />Moved by Warden Miller <br />Seconded by Mr. DiMenna <br />THAT the minutes of the regular meeting of April 26, 1995 <br />and the Spring Tour of April 29, 1995 be approved as <br />distributed. CARRIED. <br /> <br />61/95 <br /> <br />Communications <br /> <br />Moved by Mrs. Haugh <br />Seconded by Mr. DeYong <br />THAT the communications as listed below be received and <br />the noted action approved. CARRIED. <br /> <br />(a) Mr. Denis G. Morand <br /> Dale Intermediaries Ltd. <br /> Insurance Brokers <br /> <br />No premium charges for <br /> insurance extensions. <br /> Copied for Board and <br /> filed. <br /> <br />(b) Mr. Tony DiBartolomeo <br /> Councillor <br /> Town of Amherstburg <br /> <br /> Information on Industry <br /> Canada Community Access <br /> Project, request to <br /> provide Internet access <br />at branch libraries. <br />Referred to resolutions. <br /> <br /> <br />