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Business Arising From The <br /> <br />County Library Board Meeting of January 12, 1994 <br /> <br />1. Tom Fuerth, 1994 Chairperson <br /> <br /> Page 1 <br /> <br />2. Lyle Miller, 1994 Vice-Chairperson <br /> <br /> Page 2 <br /> <br />3. Ed George, 1994 Secretary-Treasurer <br /> <br /> Page 2 <br /> <br />4. Signing officers <br /> <br /> Page 2 - Res. # 9/94 <br /> <br />5. Board Grievance Committee <br /> <br /> Page 2 - Res. # 10/94 <br /> <br />6. Delegations-Mr. Robert Schmidt, Reeve of Mersea Township <br /> <br /> Page 3 <br /> <br />7. Approve 1994 Book Sales <br /> <br /> Page 4 - Res. # 19/94 <br /> <br />8. Approve 1994 Meeting Schedule, Spring and Fall Tour Dates <br /> <br /> Page 5 - Res. # 20/94, 21/94, 22/94 <br /> <br />9. Approval in principle of precepts for a Fee for Service <br /> Agreement as basis for negotiation with the Town of Leamington <br /> <br /> Page 5 - Res. # 23/94 <br /> <br />10. Defer sending letter in response to editorial in <br /> Post <br /> <br />Page 6 - Res. # 24/94 <br /> <br />Leamington <br /> <br />11. Note and file report on Estimated Municipal Costs of Providing <br /> Library Facilities <br /> <br />Page 6 - Res. # 25/94 <br /> <br /> <br />