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36/98 <br /> <br /> ESSEX COUNTY LIBRARY BOARD <br /> <br /> 7:00 p.m., Wednesday, April 22, 1998 <br /> Library Board room <br /> <br />Members Present: Mr. Varga, Mrs. Fuerth, Messrs. Chaplin, <br /> Davison, DiMenna and Warden O'Neil <br /> <br />Call to Order <br /> <br /> Chairperson Varga called the meeting to order. <br />Disclosure of Pecuniary Interest <br /> <br /> No disclosure of pecuniary interest was declared. <br />Minutes of the Regular Meeting of March 25, 1998 <br /> <br /> Moved by Mr. DiMenna <br /> Seconded by Mr. Davison <br /> THAT the minutes of the regular meeting of March 25, 1998 <br /> be approved as distributed. CARRIED. <br /> <br /> e <br /> <br />37/98 <br /> <br />Communications <br /> <br />Moved by Mr. DiMenna <br />Seconded by Mr. Davison <br />THAT the communications as listed below be received and <br />the noted action approved. CARRIED. <br /> <br />(a) Dr. Robert E. McGirr <br /> Treasurer <br /> Leamington and Mersea <br /> Historical Society <br /> <br />Digitized historical/ <br />genealogical information <br />at Leamington Public <br />Library. Copied for <br />Board. Acknowledge and <br />file. <br /> <br />(b) The Honourable Jerry Pickard <br /> M.P. <br /> <br />Referring Dr. McGirr's <br />letter to Board. <br />Acknowledge and file. <br /> <br />(c) Mr. Tim Mousseau <br /> Clerk <br /> Township of Lakeshore <br /> <br />Meeting date to discuss <br /> integration of Lakeshore <br /> Township Public Library <br /> into County Library <br /> system. Acknowledge and <br /> file. <br /> <br />38/98 <br /> <br />Chief Librarian's and Managers' Re_ports <br /> <br /> Moved by Warden O'Neil <br /> Seconded by Mrs. Fuerth <br /> <br /> <br />