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ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., Wednesday, February 22, 1995 <br />Library Board room <br /> <br />Members Present: Mr. Varga, Mrs. Haugh, Messrs. DeYong, <br /> Innes, Laird and Warden Miller <br /> <br />Call to Order <br /> <br />Chairperson Varga 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 />24/95 <br /> <br />Minutes of the Regular Meeting of January 4, 1995 <br />and the Special Meeting of January 24, 1995 <br /> <br />Moved by Mr. Laird <br />Seconded by Mrs. Haugh <br />THAT the minutes of the regular meeting of January 4, <br />1995 and the special meeting of January 24, 1995 be <br />approved as distributed. CARRIED. <br /> <br /> e <br /> <br />25/95 <br /> <br />Communications <br /> <br />Moved by Warden Miller <br />Seconded by Mr. DeYong <br />THAT the communications as listed below be received and <br />the noted action approved. CARRIED. <br /> <br />(a) Ms. Barb Gagnon <br /> Assistant Request Clerk <br /> Administrative Offices <br /> <br />Thank you for planter. <br />Filed. <br /> <br /> <br />