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<br />February 28, 2007 <br /> <br />ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., Wednesday, February 28,2007 <br />Library Board room <br /> <br />Mr. Tun Morgenstern of dmA Planning & Management Services conducted the Phase Three <br />workshop starting at 7:00 p.m. <br /> <br />'. <br /> <br />Members Present: Mr. Varga, Ms. Gunning, Ms. McLean, Messrs. Dowie, Dufour and Warden <br />Santos <br /> <br />1. Call to Order <br /> <br />Chair Varga called the meeting to order. <br /> <br />2. Disclosure of Pecuniary Interest <br /> <br />No disclosure of pecuniary interest was noted. <br /> <br />3. Minutes of the Regular Meetinv of January 24. 2007 and the special tours of <br />February 3. 2007 and February 17. 2007 <br /> <br />16/07 Moved by Ms. Gunning <br />Seconded by Mr. Dufour <br />THAT the minutes of the regular meeting of January 24,2007 and the special tours of <br />February 3 and 17,2007 be approved as distributed. CARRIED. <br /> <br />4. Communications <br /> <br />17/07 Moved by Mr. Dowie <br />Seconded by Ms. Gunning <br />THAT the communication as listed below be received and the noted action be approved. <br />CARRIED. <br /> <br />(a) Ms. Julia Ardiel <br />Represenatative <br />Windsor Area Office, CUPE <br /> <br />Early return to work program <br />Acknowledged and file. <br />