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0 <br /> <br />e <br /> <br />18/03 <br /> <br />ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., Wednesday, February 26, 2003 <br />Library Board room <br /> <br />Members Present: Mr. Varga, Messrs. Allsop, Bowman, <br /> DiMenna and Warden O'Neil <br /> <br />Call to Order <br /> <br />Chairperson Varga 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 January 15, 2003 <br />and the Special Meeting of January 29, 2003 <br /> <br />Moved by Mr. Allsop <br />Seconded by Mr. Bowman <br />THAT the minutes of the regular meeting of January 15, <br />2003 and the special meeting of January 29, 2003 be <br />approved as distributed. CARRIED. <br /> <br /> e <br /> <br />19/03 <br /> <br />Communications <br /> <br />Moved by Mr. Allsop <br />Seconded by Mr. Bowman <br />THAT the communications as listed below be received and <br />the noted action approved.~ . CARRIED. <br /> <br />(a) Ms. Marion Dufour <br /> Branch ASsistant <br /> Amherstburg <br /> <br />Thank you for retirement <br />gift. <br />Filed. <br /> <br />(b) Board of Directors <br /> Gosfield North <br /> Communication <br /> Co-operative <br /> <br />Reconsider transfer of <br />hours from Cottam Branch <br />to Kingsville Branch. <br />Copied for Board. <br />Referred to resolutions. <br /> <br />(c) Ms. Pam Osborne <br /> <br />Reconsider transfer of <br />hours from Cottam Branch <br />to Kingsville Branch. <br />Copied for Board. <br />Referred to resolutions. <br /> <br />(d) Ms. Linda Burling <br /> Acting Clerk <br /> Town of Kingsville <br /> <br />Discuss transfer of <br />hours from Cottam Branch <br />to Kingsville Branch. <br />Copied for Board. <br />Referred to resolutions. <br /> <br /> <br />