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ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., Wednesday, June 28, 1995 <br />Library Board room <br /> <br />Members Present: Mr. DeYong, Mrs. Haugh, Messrs. DiMenna, <br /> Innes, Laird and Warden Miller <br /> <br />Call to Order <br /> <br />Vice-Chairperson DeYong welcomed all and called the <br />meeting to order. <br /> <br />e <br /> <br />Disclosure of Pecuniary Interest <br /> <br />No disclosure of pecuniary interest was noted. <br /> <br /> o <br /> <br />72/95 <br /> <br />Minutes of. the Reqular Meeting of May 31, 1995 <br /> <br />Moved by Mr. Laird <br />Seconded by Mr. DiMenna <br />THAT the minutes of the regular meeting of May 31, 1995 <br />be approved as distributed. CARRIED. <br /> <br /> o <br /> <br />73/95 <br /> <br />Communications <br /> <br />Moved by Mr. DiMenna <br />Seconded by Mr. Laird <br />THAT the communications as listed below be received and <br />the noted action approved. CARRIED. <br /> <br />(a) The Thompson Family <br /> <br />Thank you for flowers. <br /> Filed. <br /> <br />Se <br /> <br />74/95 <br /> <br />75/95 <br /> <br />Chief Librarian Ed George's Report <br /> <br />Moved by Mr. DiMenna <br />Seconded by Mrs. Haugh <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 Mrs. Haugh <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 />