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e <br /> <br />56/96 <br /> <br />57/96 <br /> <br />ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., Wednesday, May 22, 1996 <br />Library Board room <br /> <br />Members Present: Mr. Varga, Mrs. Haugh, Messrs. Innes, <br /> DeYong, DiMenna, Laird and Warden <br /> Schmidt <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 Meeting of April 24, 1996 <br />and the Spring Tour of April 27, 1996 <br /> <br />Moved by Mr. Laird <br />Seconded by Mr. DeYong <br />THAT the minutes of the regular meeting of April 24, 1996 <br />and the spring tour of April 27, 1996 be approved as <br />distributed. CARRIED. <br /> <br />Chief Librarian's and Managers' Reports <br /> <br />Moved by Mrs. Haugh <br />Seconded by Mr. Laird <br />THAT the Chief Librarian's and Managers' Reports <br />attached hereto as Schedules "A", "B", and "C" be <br />received. CARRIED. <br /> <br />58/96 <br /> <br />Treasurer's Report <br /> <br />Moved by Mr. DiMenna <br />Seconded by Mr. DeYong <br />THAT the Treasurer's Budget Comparison Report to the <br />end of March, 1996 attached hereto as Schedule "D" be <br />accepted as presented. CARRIED. <br /> <br />m <br /> <br />59/96 <br /> <br />Resolutions <br /> <br />a) Accounts <br /> <br /> Moved by Warden Schmidt <br /> Seconded by Mr. DeYong <br /> THAT the accounts listed on Voucher 4 for April, <br /> <br /> <br />