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ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., Wednesday, January 24, 1996 <br />Library Board room <br /> <br />Members Present: Mr. Innes, Mrs. Haugh, Messrs. DeYong, <br /> DiMenna, Laird and Warden Schmidt <br /> <br />15/96 <br /> <br />~all to Order <br /> <br />In the absence of Mr. Varga who was on vacation, Vice- <br />Chairperson Innes assumed the Chair. <br /> <br />Disclosure of Pecuniary Interest <br /> <br />No disclosure of pecuniary interest was noted. <br /> <br />Minutes of the Regular Meeting of November 28, 1995 and <br />the Special Meeting of January 11, 1996 <br /> <br />Moved by Mr. DiMenna <br />Seconded by Warden Schmidt <br />THAT the minutes of the regular meeting of November 28, <br />1995 and the special meeting of January 11, 1996 be <br />approved as distributed. CARRIED. <br /> <br />16/96 <br /> <br />Communication~ <br /> <br />Moved by Mr. DeYong <br />Seconded by Mr. Laird <br />THAT the communications as listed below be received and <br />the noted action approved. CARRIED. <br /> <br />Mr. Lyle Miller <br />Past Warden <br /> <br />Thank you for planter. <br /> Filed. <br /> <br />17/96 <br /> <br />Managers' Reports <br /> <br />Moved by Mrs. Haugh <br />Seconded by Mr. DiMenna <br />THAT the Managers' Reports attached hereto as <br />Schedules "A", "B","C" and "D" be received. <br /> CARRIED. <br /> <br /> <br />