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ESSEX COUNTY LIBRARy BOARD <br /> <br /> 7:00 p.m., Wednesday, February 26, 1997 <br /> Library Board room <br /> <br />Members Present: Messrs. Innes, Varga, DiMenna, Laird and <br /> Warden Parr <br /> <br /> e <br /> <br />8/97 <br /> <br />Call to Order <br /> <br /> Chairperson Innes 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 January 22, 1997 <br /> <br /> Moved by Mr. Laird <br /> Seconded by Mr. DiMenna <br /> THAT the minutes of the regular meeting of January 22, <br /> 1997 be approved as distributed. CARRIED. <br /> <br /> e <br /> <br />9/97 <br /> <br />Communications <br /> <br />Moved by Warden Parr <br />Seconded by Mr. Varga <br />THAT the communications as listed below be received and <br />the noted action approved. CARRIED. <br /> <br />(a) Ms. Hilary Bates Neary <br /> President <br /> Ontario Library Trustees <br /> Association <br /> <br />Requesting nomination <br />Ontario Library Trustees <br />Association. Referred <br />to resolutions. <br /> <br />(b) Ms. Marilyn Mushinski <br /> Minister of Citizenship, <br /> Culture and Recreation <br /> <br />Local Control of Public <br />Act, 1997. <br />Copy of text available <br />on request. Compendium <br />copied and attached. <br /> <br />(c) Mrs. Marilyn Haugh <br /> <br />Enjoying Palm Springs, <br />California. Filed. <br /> <br /> <br />