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Members <br /> <br />ESSEX COUNTY LIBRARY BOARD <br /> <br />6:30 p.m., Wednesday, January 22, 1997 <br />Library Board room <br /> <br />Present: Messrs. Innes, Varga, DiMenna, Laird <br /> and Warden Parr <br /> <br />e <br /> <br />e <br /> <br />3/97 <br /> <br /> 0 <br /> <br />4/9? <br /> <br />Call to Order <br /> <br />Chairperson Innes 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 December 4, 1996, <br />the Special Meeting of Dec~mb~r 12 and the Budget <br />Meetinq of January 16, 1997 <br /> <br />Moved by Mr. Laird <br />Seconded by Mr. DiMenna <br />THAT the minutes of the regular meeting of December 4, <br />1996, the special meeting of December 12, 1996 and the <br />budget meeting of January 16, 1997 be approved as <br />distributed. CARRIED. <br /> <br />Communications <br /> <br />Moved by Mr. Varga <br />Seconded by.Mr. DiMenna <br />THAT the communications as listed below be received and <br />the noted action approved. CARRIED. <br /> <br />(a) Ms. Lee Anne Doyle <br /> County Planning Advisor <br /> <br />Financial summaries of <br />Restructuring Options <br />Copy available on <br />request. <br /> <br />Se <br /> <br />5/97 <br /> <br />Chief Librarian's and Managers' Reports <br /> <br />Moved by Mr. Laird <br />Seconded by Warden Parr <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 />