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114/95 <br /> <br />ESSEX COUNTY LIBRARY BOARD <br /> <br />5:00 p.m., Tuesday, November 28, 1995 <br />Library Board room <br /> <br />Members Present: Mr. Varga, Mrs. Haugh, Messrs. DeYong, <br /> DiMenna, Innes and Laird <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 October 25, 199~ <br /> <br /> Moved by Mr. Laird <br /> Seconded by Mr. DiMenna <br /> THAT the minutes of the regular meeting of October 25, <br /> 1995 be approved as distributed. CARRIED. <br /> <br />115/95 <br /> <br />116/95 <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. Dan Perdu <br /> Clerk Treasurer <br /> Township of Tilbury North <br /> <br />Will undertake repairs <br /> to building in spring. <br /> Copied for Board and <br /> filed.' <br /> <br />(b) Ms. Lynne Jordon <br /> O.P.L.A. President <br /> <br />O.L.A. Super Conference <br /> II. <br /> Copied for Board and <br /> filed. <br /> <br />(c). Ms. Laurey Irvine <br /> S.O.L.S. Secretary <br /> <br /> Appointment to S.O.L.S. <br /> Board <br />Referred to resolutions. <br /> <br />Chief Librarian Ed George's Report <br /> <br />Moved by Mr. DiMenna <br />Seconded by Mr. Laird <br />THAT the Chief Librarian's Report attached hereto as <br />Schedule "A" be received. CARRIED. <br /> <br /> <br />