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<br />. <br /> <br />c <br />. <br /> <br />. <br /> <br />ESSEX COUNTY LIBRARY BOARD <br /> <br />6:30 p.m., Thursday, December 12, 1996 <br />Library Board room <br /> <br />Members Present: Messrs. Varga, Innes, ~aird, DiMenna and <br />Warden Parr <br /> <br />1. Call to Order <br /> <br />Acting' Chairperson George called the meeting to order. <br /> <br />2. Disclosure of Pecuniary Interest <br /> <br />3. <br /> <br />100/96 <br /> <br />101/96 <br /> <br />4. <br /> <br />102/96 <br /> <br />No disclosure of pecuniary interest was noted. <br /> <br />Election of Chairperson for 1997 <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 1997. <br /> <br />Moved by Mr. Varga <br />Seconded by Mr. Laird <br />THAT Mr. Innes be nominated as the Chairperson of the <br />Essex County Library Board for 1997. <br /> <br />. <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. Innes if <br />he was willing to stand. <br /> <br />Mr. Innes expressed appreciation to his nominators and to <br />the Board for their confidence in him and accepted. <br /> <br />Mr. Innes was acclaimed Chairperson of the Essex County <br />Library Board for 1997. <br /> <br />Election of Vice-Chairperson for 1997 <br /> <br />Moved by Mr. DiMenna <br />Seconded by Mr. Laird <br />THAT Mr. Varga be nominated as Vice-Chairperson of the <br />Essex County Library Board for 1997. <br /> <br />. <br />