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ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., Wednesday, March 26, 1997 <br />Library Board room <br /> <br />Members Present: Messrs. Innes, Varga, DeYong, DiMenna, <br /> Laird and Warden Parr <br /> <br />e <br /> <br />17/97 <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 February 26, 1997 <br /> <br /> Moved by Mr. DiMenna <br /> Seconded by Mr. Laird <br /> THAT the minutes of the regular meeting of February 26, <br /> 1997 be approved as distributed. CARRIED. <br /> <br /> e <br /> <br />18/97 <br /> <br />Communications <br /> <br />Moved by Mr. Varga <br />Seconded by Warden Parr <br />THAT the communications as listed below be received and <br />the noted action approved. CARRIED. <br /> <br />(a) Mr. Doug Laird <br /> <br />Thank you for planter during <br />recent hospitalization. <br />Filed. <br /> <br />(b) Ms. Norma Meloche <br /> Clerk-Treasurer <br /> Township of Colchester <br /> North <br /> <br />Future of 'McGregor Library. <br />Possibility of relocation. <br />Copied and referred to <br />resolutions. <br /> <br />Se <br /> <br />19/97 <br /> <br />Chief Librarian's and Managers' Report~ <br /> <br />Moved by Mr. DeYong <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 /> <br />