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ESSEX COUNTY LIBRARY BOARD <br />Minutes <br />7:00 p.m., Wednesday, March 28, 2012 <br />Library Board Room <br />Members Present: Chair Meloche, Nepszy, Santos, Sutherland, Varga, Deputy Warden <br />McNamara <br />Regrets: Ms. MacDonald <br />Staff: Jennifer Franklin- McInnis; Pat Knight; Janet Woodbridge <br />1. Call to Order <br />The meeting was called to order at 7:00 p.m. <br />2. Disclosure of Pecuniary Interest <br />No disclosure of pecuniary interest was noted. <br />3. Minutes of the Regular Meeting of <br />23/12 Moved by Mr. Sutherland <br />Seconded by Deputy Warden McNamara <br />THAT the minutes of the regular meeting February 22, 2012 be approved <br />as distributed. <br />CARRIED <br />4. Communications <br />None <br />5. Chief Librarian's and Manager's Reports <br />24/12 Moved by Deputy Warden McNamara <br />Seconded by Mr. Varga <br />THAT the Chief Librarian's and Manager's Reports be received. <br />A letter of congratulations will be sent on behalf of the board to Nancy <br />Belgue, a Branch Assistant at the Kingsville Branch. <br />CARRIED <br />6. Treasurer's Report <br />25/12 Moved by Mr. Nepszy <br />Seconded by Mr. Santos <br />1 <br />