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ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., Wednesday, February 28, 1996 <br />Library Board room <br /> <br />Members Present: Mr. Varga, Mrs. Haugh, Messrs. DeYong, <br /> DiMenna, Innes, Laird and Warden Schmidt <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 Re_=ular Meeting of January 24, 1996 <br /> <br />30/96 <br /> <br />Moved by Mr. Laird <br />Seconded by Mr. DiMenna <br />THAT the minutes of the regular meeting of January 24, <br />1996 be approved as distributed. CARRIED. <br /> <br />Communications <br /> <br />31/96' <br /> <br />Moved by Mr. Innes <br />Seconded by Mr. DeYong <br />THAT the communications as listed below be received and <br />the noted action approved. CARRIED. <br /> <br />(a) Ms. Marilyn Mushinski <br /> Minister <br /> Ontario Ministry of <br /> Citizenship, Culture <br /> and Recreation <br /> <br />Provincial operating <br />g~ant of $295,000 <br />approved conditional <br />on free service. <br />Copied for Board and <br />Filed. <br /> <br />(b) Ontario Ministry of <br /> Citizenship, Culture <br /> and Recreation <br /> Bulletin <br /> <br /> Library Boards exempted <br /> from dissolution by <br /> Municipal Council under <br /> Omnibus legislation. <br /> Receipt of Provincial <br /> operating grant <br />conditional on providing <br /> free services. <br /> Copied for Board and <br /> Filed. <br /> <br /> <br />