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<br />. <br /> <br />ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., Wednesday, June 26, 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 />1. Call to Order <br /> <br />Chairperson Varga welcomed all and called the meeting to <br />order. <br /> <br />2. Disclosure of Pecuniary Interest <br /> <br />No disclosure of pecuniary interest was noted. <br /> <br />3. Minutes of the Regular Meeting of May 22. 1996 <br /> <br />65/96 <br /> <br />Moved by Mr. DiMenna <br />Seconded by Mr. Laird <br />THAT the minutes of the regular <br />be approved as distributed. <br /> <br />meeting of May 22, 1996 <br />CARRIED. <br /> <br />. <br /> <br />4. Communications <br /> <br />66/96 <br /> <br />Moved by Mrs. Haugh <br />Seconded by Mr. DeYong <br />THAT the communications as <br />the noted action approved. <br /> <br />listed below be received and <br />CARRIED. <br /> <br />(a) Mr. K. Antaya <br />Administrator-Clerk <br />Town of LaSalle <br /> <br />Not renewing lease for <br />Malden Road Shopping <br />Centre library <br />facili ties. Copied for <br />Board and referred to <br />Resolutions. <br /> <br />(b) Mr. K. Antaya <br />Administrator-Clerk <br />Town of LaSalle <br /> <br />Requesting that any <br />additional hours for <br />the LaSalle Library <br />be scheduled in the <br />morning to accommodate <br />older residents. <br />Referred to <br />resolutions. <br /> <br />. <br /> <br />\ <br />