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ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., Wednesday, April 23, 1997 <br />Library Board room <br /> <br />Members Present: Mr. Varga, Mrs. Haugh, Messrs. DeYong, <br /> DiMenna, Laird and Warden Parr <br /> <br />e <br /> <br /> o <br /> <br />25/97 <br /> <br />Call to Order <br /> <br />Vice-Chair 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 March 26, 1997 <br /> <br />Moved by Mr. Laird <br />Seconded by Mr. DiMenna <br />THAT the minutes of the regular meeting of March 26, 1997 <br />be approved as distributed. CARRIED. <br /> <br />26/97~ <br /> <br />Communications <br /> <br />Moved by Mr. DiMenna <br />Seconded by Mr. Laird <br />THAT the communications as listed below be received and <br />the noted action approved. CARRIED. <br /> <br />(a) Ms. Nancy Brown <br /> Supervisor <br /> McGregor Branch <br /> <br />Thank you for expression of <br />sympathy. <br />Filed. <br /> <br />(b) Ms. Norma Meloche <br /> Clerk-Treasurer <br /> Township of Colchester <br /> North <br /> <br />Councillor Donais will attend <br />Board meeting. Mayor Davison <br />and Councillor Damm will meet <br />Board at McGregor Library on <br />spring tour. Filed. <br /> <br />(c) Ms. Lynne Woltz Essex Town Council has no <br /> Administrative Assistant issues to discuss with the <br /> Town of Essex Library Board on spring tour. <br /> Filed. <br /> <br /> <br />