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<br />1. <br /> <br />2. <br /> <br />3. <br /> <br />50/97 <br /> <br />4. <br /> <br />51/97 <br /> <br />5. <br /> <br />52/97 <br /> <br />~ <br /> <br />~ <br /> <br />. <br /> <br />ESSEX COUNTY LIBRARY BOARD <br /> <br />5:30 p.m., Wednesday, November 26, 1997 <br />Library Board room <br /> <br />Members Present: Messrs. Innes, Varga, DiMenna, Laird and <br />Warden Parr <br /> <br />Call to Order <br /> <br />In the temporary absence of Chairperson Innes, by motion <br />of Mr. DiMenna, seconded by Warden Parr, Vice-Chairperson <br />Varga assumed the Chair and called the meeting to order <br />and welcomed everyone. <br /> <br />Disclosure of Pecuniary Interest <br /> <br />No disclosure of pecuniary interest was noted. <br /> <br />Minutes of the Regular Meeting of October 22. 1997 <br /> <br />Moved by Mr. Laird <br />Seconded by Mr. DiMenna <br />THAT the minutes of the regular meeting <br />1997 be approved as distributed. <br /> <br />of October 22, <br />CARRIED. <br /> <br />. <br /> <br />Mr. Innes arrived and assumed the Chair. <br /> <br />Communications <br /> <br />Moved by Mr. Varga <br />Seconded by Mr. DiMenna <br />THAT the communications as <br />the noted action approved. <br /> <br />listed below be received and <br />CARRIED. <br /> <br />(a) Mrs. Marilyn Haugh <br /> <br />Thank you for Board and <br />staff gift. <br />Acknowledged and filed. <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 />