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<br /> <br />.\. <br /> <br />,. <br /> <br />. <br /> <br />asso COUJI'f'1' LIBll."'.r <br /> <br />Boa~....eiDa. ~Y. s.pt-....r ~. 7:00 D... <br /> <br />Present: Hiss Coyle, Mrs. Haugh Messrs. Hiller, Fox, Upcott, Hood <br />and Warden O'Neil <br /> <br />Chief Librarian Gear;. and Deputy Chief Librarians <br />Guthrie, Knight and Tho~pson <br /> <br />1. Call meetinq to order. <br /> <br />Disclosure of Interest: None declared. <br /> <br />Chairperson' II Relll4rks: Chairperson Miller expressed the Board's <br />appreciation to warden O'Neil for hosting the lunch on the fall <br />tour. <br /> <br />. <br /> <br />2. ~lnut@s of the reaular meetlnQ of June 26. 1991 and Board Fall <br />Tour of SeDtember 14. 1991: <br /> <br />Moved by Hr. Hood <br /> <br />Seconded by Hiss coyle <br /> <br />THAT the minutes of the reqular meeting of June 26, 1991 .and tM <br />Fall Tour of September 14, 1991 be approved as distributed. <br />CARRIED <br /> <br />3. Communications: <br /> <br />Moved by Mr. Fox <br /> <br />Seconded by Warden O'Neil <br /> <br />THAT the communications as listed below be <br />noted action approved. <br /> <br />received and the <br />CARRIED <br /> <br />(al Ms. Marilyn Thompson <br /> <br />Thank you tor tlowers <br />durinq hospitalization. <br />FUed. <br /> <br />. <br /> <br />. <br /> <br />.. <br /> <br />. <br /> <br />. <br /> <br />. <br />