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ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., Wednesday, March 29, 1995 <br />Library Board room <br /> <br />Members Present: Mr. Varga, Mrs. Haugh, Messrs. DeYong, <br /> DiMenna, Laird and Warden Miller <br /> <br />Call to Order <br /> <br />Chairperson Varga welcomed all and called the meeting to <br />order. <br /> <br />e <br /> <br />Disclosure of Pecuniary Interest <br /> <br />No disclosure of pecuniary interest was noted. <br /> <br /> e <br /> <br />36/95 <br /> <br />Minutes of the Regular Meeting of February 22, 1995 <br /> <br />Moved by Mr. Laird <br />Seconded by Mrs. Haugh <br />THAT the minutes of the regular meeting of February 22, <br />1995 be approved as distributed. CARRIED. <br /> <br />m <br /> <br />Communications <br /> <br />Sm <br /> <br />37/95 <br /> <br />38/95 <br /> <br />Chief Librarian Ed George's Report <br /> <br />Moved by Mr. DiMenna <br />Seconded by Mr. DeYong <br />THAT the Chief Librarian's Report attached hereto as <br />Schedule "A" be received. CARRIED. <br /> <br />Manager of Technical Services Pat Knight's Report <br /> <br />Moved by Warden Miller <br />Seconded by Mr. Laird <br />THAT the Manager of Technical Services Report attached <br />hereto as Schedule "B" be received. CARRIED. <br /> <br /> <br />