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e <br /> <br />76/96 <br /> <br /> m <br /> <br />77/96 <br /> <br />ESSEX COUNTY LIBRARY BOARD <br /> <br /> 7:00 P.m., Wednesday, SeDtember 25, 1996 <br /> Library Board room <br /> <br />Members Present: Mr. Innes, Mrs. Haugh, Messrs. DiMenna <br /> and Laird and Warden Schmidt <br /> <br />Call to Orde~ <br /> <br />Vice-Chairperson Innes welcomed all and called the meeting <br />to order in the absence of Chairperson Varga who was <br />vacationing in Great Britain. <br /> <br />Disclosure of Pecuniar~ Interest <br /> <br />No disclosure of pecuniary interest was noted. <br /> <br />Minutes of the Reqular Meetinq of June 26, 199(~ <br /> <br />Moved by Mr. Laird <br />SeConded by Warden Schmidt <br />THAT the minutes of the reqular meeting of June 26, 1996 <br />be approved as distribute~. CARRIED. <br /> <br />~ommunications <br /> <br />Moved by Mr. Laird <br />Seconded by Mr. DiMenna <br />THAT the communications as listed below be received and <br />the noted action approved. CARRIED. <br /> <br />(a) Mr. K. Antaya <br /> Administrator-Clerk <br /> Town of LaSalle <br /> <br />(b) Ms. Karen Camlis <br /> President <br /> Friends of Malden Road <br /> Library <br /> <br />Renewing lease for <br />Malden Road Shopping <br />Centre library <br />facilities. Copied for <br />Board and filed. <br /> <br />Copy of letter to Mr. <br />K. Antaya. Copied for <br />Board and filed. <br /> <br />(c) Mr. David Mailloux <br /> Administrator-Clerk <br /> Township of Anderdon <br /> <br /> Township of Anderdon <br />prepared to renew lease <br /> for McGregor Library. <br /> Acknowledge and file. <br /> <br /> <br />