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Members <br /> <br />ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., Wednesday, March 25, 1998 <br />Library Board room <br /> <br />Present: Mr. Varga, Messrs. Chaplin, Davison, <br /> DiBartolomeo and DiMenna <br /> <br /> e <br /> <br />24/98 <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 noted. <br /> <br />Minutes of the Regular Meeting of February 25, 1998 <br /> <br /> Moved by Mr. Davison <br /> Seconded by Mr. DiMenna <br /> THAT the minutes of the regular meeting of February 25, <br /> 1998 be approved as distributed. CARRIED. <br /> <br />25/98 <br /> <br />Communications <br /> <br />Moved by Mr. Davison <br />Seconded by Mr. DiMenna <br />THAT the communications as listed below be received and <br />the noted action approved. CARRIED. <br /> <br />(a) Ms. Margaret Scratch <br /> Director, Library Development <br /> Southern Ontario Library <br /> Service <br /> <br /> Requesting appointment <br /> to S.O.L.S. Trustee <br /> Council. <br />Referred to resolutions. <br /> <br />(b) Ms. Julia Ardiel <br /> Representative <br /> Windsor Area Office <br /> Canadian Union of Public <br /> Employees <br /> <br />Copy of letter to Mr. D. <br /> Shaban stating Section <br /> 3(1)(a) of the Public <br /> Sector Labour Relations <br /> Transition Act applies. <br />Referred to resolutions. <br /> <br />(c) Ms. Edith Woodbridge <br /> Harrow Early Immigrant <br /> Research Society <br /> <br /> Digitized historical/ <br />genealogical information <br /> at Leamington Public <br /> Library. <br /> Referred to resolutions <br /> <br /> <br />