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ESSEX COUNTY LIBRARY BOARD <br />7:00 p.m., Wednesday, May 26, 2010 <br />Library Board Room <br />Members Present: Members Present: Mr. Varga, Mr. Bailey, Mr. Dowie, Ms. Gunning, <br />Ms. McLean, and Warden Santos <br />Regrets: Mr. Dufour <br />Staff Jennifer Franklin- McInnis, Pat Knight, Janet Woodbridge <br />1. Call to Order <br />2. Disclosure of Pecuniary Interest <br />No disclosure of pecuniary interest was noted. <br />3. Minutes of the Regular Meeting of Apri128 2010 <br />24/10 Moved by Mr. Bailey <br />Seconded by Ms. Gunning <br />THAT the minutes of the regular meeting of March 24, 2010 be approved <br />as distributed. <br />CARRIED <br />4. Communications <br />25/10 Moved by Ms. Gunning <br />Seconded by Mr. Dowie <br />THAT the communication as listed below be received and that the Chief <br />Librarian forward to all board members the three sets of documents that have <br />been received to date for board members to comment. <br />(a) Corporation of the Town of Kingsville <br />Operation Agreement <br />Between the Corporation of <br />The Town of Kingsville and <br />The Essex County Library <br />Board — 3 rd revision. <br />CARRIED. <br />