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ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., Wednesday, March 27, 1996 <br />Library Board room <br /> <br />Members Present: Mr. Varga, Mrs. Haugh, Messrs. Innes, <br /> DiMenna and Laird <br /> <br />39/96 <br /> <br />40/96 <br /> <br />41/96 <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 />Minutes of the Regular Meetinq of February 28, 1996 <br /> <br />Moved by. Mr, Laird <br />Seconded by Mr. DiMenna <br />THAT the minutes of the regular meeting of February 28, <br />1996 be approved as distributed. CARRIED. <br /> <br />Communications <br /> <br />Moved by Mr. Innes <br />Seconded by Mrs. Haugh <br />THAT the communications as listed below be received and <br />the noted action approved. CARRIED. <br /> <br />(a) Ms. Sue Guthrie <br /> Manager of Public Services <br /> <br />Thank you for retirement <br />gift. Filed. <br /> <br />(b) Ms. Sue Rusk <br /> General Assistant <br /> Harrow Branch <br /> <br />Thank you for floral tribute <br /> for mother, Irene Jones. <br /> Filed. <br /> <br />Chief Librarian's and Managers' Report~ <br /> <br />Moved by Mrs. Haugh <br />Seconded by Mr. Innes <br />THAT the Chief Librarian's and Managers' Reports <br />attached hereto as Schedules "A", "B", and "C" be <br />received. CARRIED. <br /> <br /> <br />