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ESSEX COUNTY. LIBRARY BOARD <br /> <br />7:00 p.m., Wednesday, September 27, 1995 <br />Library Board room <br /> <br />Members Present: Mr. Varga, Mrs. ~augh, Messrs: DeYong, <br /> DiMenna, Innes, Laird and Warden Miller <br /> <br />me <br /> <br /> e <br /> <br />84/95 <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 />Minutes of the Regular Meeting of June 28, 1995 <br /> <br />Moved by Mrs. Haugh <br />Seconded by Mr. DiMenna <br />THAT'the minutes of the regular meeting of June 28, 1995 <br />be approved as distributed. CARRIED. <br /> <br />85/95 <br /> <br />g <br /> <br />86/95 <br /> <br />Communications <br /> <br />Moved by Mr. Laird <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. Lynn Foster <br /> Clerk-Administrator <br /> Township of Mersea <br /> <br /> Mersea Council request <br />that Essex County Library <br />memberships be obtainable <br /> by mail/fax and not just <br /> by visiting a branch <br /> library in person. <br /> Referred to resolutions. <br /> <br />Delegations <br /> <br />Ms. Victoria Billingsley and Ms. Geraldine Gardiner <br />attended; Mrs. Billingsley to discuss having to pay for <br />defacing a book she borrowed and Mrs. Gardiner to ask <br />that the Library reconsider having the newspaper, <br />Dialogue, at the McGregor Library. <br /> <br />Moved by Mr. DeYong <br />Seconded by Mr. Innes <br />THAT Mrs. Billingsley be permitted to provide the Library <br />with-a replacement copy of the damaged book and the <br /> <br /> <br />