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ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., Wednesday, April 27, 1994 <br />Library Board room <br /> <br />Members Present: Mr. Fuerth, Messrs. Miller, Anderson, <br /> DiMenna and Warden Varga <br /> <br />Call to Order <br /> <br /> Chairperson Fuerth welcomed all and called the meeting <br /> to order. <br /> <br />Disclosure of Pecuniary Interest <br /> <br /> No disclosure of pecuniary interest was noted. <br /> <br />55/94 <br /> <br />Minutes of the Regular Meeting of March 23, 1994 and the <br />~pring Tour of April 16, 1994 <br /> <br />Moved by Mr. DiMenna <br />Seconded by Mr. Miller <br />THAT the minutes of the regular meeting of March 23, 1994 <br />and the Spring Tour of April 16, 1994 be approved as <br />distributed. CARRIED. <br /> <br />Communications <br /> <br />None received. <br /> <br /> e <br /> <br />56/94 <br /> <br />Chief Librarian Ed~George's Report <br /> <br />Moved by Mr. Anderson <br />Seconded by Warden Varga <br />THAT the Chief Librarian's Report attached hereto as <br />Schedule "A" be received. CARRIED. <br /> <br />57/94 <br /> <br />Manager of Public Services Sue Guthrie's Report <br /> <br />Moved by Mr. Miller <br />Seconded by Mr. DiMenna <br />THAT the Manager of Public Service's Report attached <br />hereto as Schedule "B" be received. CARRIED. <br /> <br /> <br />