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Business Ari,s,ing Pr Thie <br /> County Library Board, Meeting ofjaniula[y 23,...2013 <br /> 1:1. Approvai of the 20113 Proposed Meeting da:tes <br /> Page 2 — Res 4113 <br /> 2. Approval of the 2013 budget estimates of the Essex Count y Library <br /> Board <br /> Page 2 — Res. 6/13 <br /> 3. Approval of the 20,12 sale and pddng of discarded mat eriap s. <br /> Page 2 — Res. 7/13 <br /> 4. Approval of the Security Video SurveMance Pollicy <br /> Page 2 — Res,. 91/13 <br /> 5. Approval of the new Mission and Vision Statements for the Essex <br /> County Library, <br /> Page 3 --- Res,. 101/13 <br /> 6, ppro all of retention of Electronic Clolpies of Age ndias <br /> Page 3 — Res, 11113 <br />