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ESSEX COUNTY LIBRARY BOARD <br /> <br /> 7:00 p.m., Thursday, January 11, 1995 <br /> Library Board room <br /> <br />Members Present: Mr. Varga, Mrs. Haugh, Messrs. DiMenna, <br /> Innes, Laird and Warden Schmidt <br /> <br />e <br /> <br />1/96 <br /> <br />2/96 <br /> <br />3/96 <br /> <br />Call to Order <br /> <br />Acting Chairperson George called the meeting to order. <br /> <br />Disclosure of Pecuniary Interest <br /> <br />No disclosure of pecuniary interest was noted. <br /> <br />Election of Chairperson for 1996 <br /> <br />Acting Chairperson George called for nominations for the <br />position of Library Board Chairperson and member of the <br />County Executive Committee for 1996. <br /> <br />Moved by Mr. Laird <br />Seconded by Mr. DiMenna <br />THAT Mr. Varga be nominated as the Chairperson of the <br />Essex County Library Board for 1996. <br /> <br />Moved by Mr. Laird <br />Seconded by Mr. DiMenna <br />THAT nominations be closed. <br /> <br />CARRIED. <br /> <br />Acting Chairperson George asked Mr. Varga if he <br />was willing to stand. <br /> <br />Mr. Varga expressed appreciation to his nominators <br />and to the Board for their confidence in him and <br />accepted. <br /> <br />Mr. Varga was acclaimed Chairperson of the Essex County <br />Library Board for 1996. <br /> <br />Election of Vice-Chairperson for 1996 <br /> <br />Move~-by Mr. DiMenna <br />Seconded by Mr. Laird <br />THAT Mr. Innes be nominated as Vice-Chairperson of the <br />Essex County Library Board for 1996. <br /> <br /> <br />