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ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., Wednesday, October 26, 1994 <br />Library Board room <br /> <br />Members Present: Mr. Fuerth, Mrs. Haugh, Messrs: Miller, <br /> Anderson, DiMenna and Warden Varga <br /> <br />e <br /> <br />102/94 <br /> <br /> o <br /> <br />103/94 <br /> <br /> e <br /> <br />104/94 <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 Meeting of September 28, 1994 and <br />the Fall Tour of October 15, 1994 <br /> <br />Moved by Mr. DiMenna <br />Seconded by Mrs. Haugh <br />THAT the minutes of the regular meeting of September 28, <br />1994 and the Fall Tour of October 15, 1994 be approved as <br />distributed. CARRIED. <br /> <br />Communications <br /> <br />Moved by Mr. Miller <br />Seconded by Warden Varga <br />THAT the communication as listed below be received and <br />the noted action approved. CARRIED. <br /> <br />(a) Mr. Tom Fuerth <br /> Chairperson <br /> Essex County Library <br /> Board <br /> <br />Thank you for plant during <br />recent hospitalization. <br />Filed. <br /> <br />Chief Librarian Ed George's Report <br /> <br />Moved by Mr. DiMenna <br />Seconded by Warden Varga <br />THAT the Chief Librarian's Report attached hereto as <br />Schedule "A" be received. CARRIED. <br /> <br />105/94 <br /> <br />~ana~er of Technical Services Pat Knight's Report <br /> <br />Moved by Mr. DiMenna <br />Seconded by Mr. Anderson <br />THAT the Manager of Technical Service's Report attached <br />hereto as Schedule "B" be received. CARRIED. <br /> <br /> <br />