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43/98 <br /> <br />e <br /> <br />44/98 <br /> <br />45/98 <br /> <br />ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., Wednesday, May 27, 1998 <br />Library Board room <br /> <br />Members Present: Mr. Varga, Mrs. Fuerth, Messrs. Chaplin, <br /> Davison, DiMenna and Warden O'Neil <br /> <br />Moved by Mr. DiMenna <br />Seconded by Mr. Chaplin <br />THAT in the absence of Chairperson Varga and Vice- <br />Chairperson DiBartolomeo, Mr. Davison be the Chairperson <br />pro tem. CARRIED. <br /> <br />Call to Order <br /> <br />Mr. Davison called the meeting to 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 22, 1998 and the <br />Spring Tour of. April 25, 1998 <br /> <br />Moved by Mrs. Fuerth <br />Seconded by Mr. Chaplin <br />THAT the minutes of the regular meeting of April 22, 1998 <br />and the Spring Tour of April 25, 1998 be approved as <br />distributed. CARRIED. <br /> <br />Communications <br /> <br />Moved by Mr. Chaplin <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. Vickie Sim <br /> Transition Board <br /> Co-ordinator <br /> <br />(b) Mr. Sam Coghlan <br /> Chief Librarian <br /> Oxford County Library <br /> <br />(c) Family of Gladys Pardy <br /> <br />Endorsing no change in Ruthven <br />Branch Library current service <br />in restructured Municipality. <br />Referred to resolutions. <br /> <br />Resolution to Minister of <br />Citizenship, Culture and <br />Recreation to fund Internet <br />connectivity for local libraries <br />to Network 2000. Referred to <br />resolutions. <br /> <br />Thank you for expression of <br />sympathy. Receive and file. <br /> <br /> <br />