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e <br /> <br />1/97 <br /> <br /> ESSEX COUNTY LIBRARY BOARD <br /> <br /> 5:00 p.m., Thursday, January 16, 1997 <br /> Library Board room <br /> <br />Members Present: Messrs. Innes, Varga, DeYong, DiMenna, <br /> Laird and Warden Parr <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 />Resolutions <br /> <br /> a) 1997 Library Board Budget <br /> <br /> The estimates for 1997 were attached in the format <br /> required by County Council. Four pages of additional <br /> notes were included to further explain particular <br /> accounts. <br /> <br /> Moved by Mr. DiMenna <br /> Seconded by Mr. Varga <br /> THAT the budget estimates for the Essex County Library <br /> Board for 1997 be approved subject to review by the <br /> Essex County Executive Committee. CARRIED. <br /> <br />2/97 <br /> <br />e <br /> <br />b) 1997 Meeting Schedule <br /> <br />Chairperson Innes requested that the time of the <br />January 22 regular meeting be amended to 6:30 p.m. <br /> <br />Moved by Mr. Laird <br />Seconded by Mr. DeYong <br />THAT the starting time on the meeting schedule for the <br />regular meeting of January 22 be amended to 6:30 p.m. <br /> CARRIED. <br /> <br />Other Unfinished Business <br /> <br />New Business <br />Th~ein~f~rther business, upon motion Chairperson <br />In,es ~ec~ared ~he meeting/~djourned. <br /> <br />~r.~ ~au~nes, Chairperson <br /> <br /> <br />