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e <br /> <br />79/94 <br /> <br />e <br /> <br /> ESSEX COUNTY LIBRARY BOARD <br /> <br /> 7:00 p.m., Wednesday, June 22, 1994 <br /> Library Board room <br /> <br /> Members Present: Mr. Fuerth, Mrs. Haugh, Messrs. <br /> Miller, Anderson, DiBartolomeo, DiMenna <br /> <br />Call to Order <br /> <br /> Chairperson Fuerth welcomed all and called the meeting to <br /> order. <br /> <br />Disclosure of Pecuniary Interest <br /> <br /> No disclosure of pecuniary interest was noted. <br /> <br />Minutes of the Regular Meetinq of May 25, 1994 <br /> <br /> Moved by Mrs. Haugh <br /> Seconded by Mr. DiMenna <br /> THAT the minutes of the regular meeting of May 25, 1994 <br /> be approved as distributed. CARRIED. <br /> <br />Communications <br /> <br /> None received. <br /> <br />Se <br /> <br />80/94 <br /> <br />Chief Librarian Ed George's Report <br /> <br />Moved by Mr. Miller <br />Seconded by Mr. DiMenna <br />THAT the Chief Librarian's Report, attached hereto as <br />Schedule "A", be received. CARRIED. <br /> <br />81/94 <br /> <br />Manager of.Branches Marilyn Thompson's Report <br /> <br />Moved by Mr. DiMenna <br />Seconded by Mr. Anderson <br />THAT the Manager of Branches' Report, attached hereto as <br />Schedule "B", be received. CARRIED. <br /> <br />82/94 <br /> <br />Manager of Public Services Sue Guthrie's Report <br /> <br />Moved by Mrs. Haugh <br />Seconded by Mr. DiBartolomeo <br />THAT the Manager of Public Service's Report, attached <br />hereto as Schedule "C", be received. CARRIED. <br /> <br /> <br />