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ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., Wednesday, September 24, 1997 <br />Library Board room <br /> <br />Members Present: Mr. Innes, Mrs. Haugh, Messrs. Varga, <br /> DiMenna, Laird and Warden Parr <br /> <br />e <br /> <br />32/97 <br /> <br /> J <br /> <br />33/97 <br /> <br />Se <br /> <br />34/97 <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 April 23 and the Spring <br />Tour of April 26, 1997 <br /> <br />Moved by Mr. Laird <br />Seconded by Mr. DiMenna <br />THAT the minutes of the regular meeting of April 23 and <br />the Spring Tour of April 26, 1997 be approved as <br />distributed. CARRIED. <br /> <br />Communications <br /> <br />Moved by Mrs. Haugh <br />Seconded by Mr. Varga <br />THAT the communications as listed be received and the <br />noted action approved. CARRIED. <br /> <br />(a) Mrs. Jean (Fox) Neal <br /> <br />Opposes closure of <br />Ruthven Library. <br />Acknowledged and filed. <br /> <br />(b) The Honourable Marilyn <br /> Mushinski <br /> Minister of Citizenship, <br /> Culture and Recreation <br /> <br />No funding for information <br /> services model available. <br /> Filed. <br /> <br />Chief Librarian's and Managers' Reports <br /> <br />Moved by Mrs. Haugh <br />Seconded by Warden Parr <br />THAT the Chief Librarian's and Managers' Reports <br />attached hereto as Schedules "A", "B", and "C" be <br />received. CARRIED. <br /> <br /> <br />