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Members <br /> <br /> ESSEX COUNTY LIBRARY BOAR/) <br /> <br /> 7:00 p.m., Wednesday, October 22, 1997 <br /> Library Board room <br /> <br />Present: Mr. Innes, Mrs. Haugh, Messrs. Varga, <br /> DiMenna, Laird and Warden Parr <br /> <br />45/97 <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 />Minutes of the Regular Meeting of September 24, 1997 <br />and the Fall Tour of October 18, 1997 <br /> <br />Moved by Mrs. Haugh <br />Seconded by Mr. DiMenna <br />THAT the minutes of the regular meeting of September 24, <br />1997 and the fall tour of October 18 be approved as <br />distributed. CARRIED. <br /> <br />46/97 <br /> <br />Communications <br /> <br />Moved by Mrs. Haugh <br />Seconded by Mr. Laird <br />THAT the communications as listed below be received and <br />the noted action approved. CARRIED. <br /> <br />(a) Mrs. Marilyn Haugh <br /> <br />Resignation from Board <br />effective November 1. <br />Acknowledge and file. <br /> <br />(b) <br /> <br />(c) <br /> <br />Mr. Dan Perdu <br />Clerk-Treasurer <br />Township of Tilbury <br />North <br /> <br />Mr. Don McMillan <br />Clerk-Treasurer <br />Township of Tilbury <br />West <br /> <br />Meeting with Board not needed <br />Will repair door by year end. <br />Filed. <br /> <br />Meeting with Board not needed. <br />Do not want library closed. <br />Filed. <br /> <br /> <br />