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ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., Wednesday, February 25, 1998 <br />Library Board room <br /> <br />Members Present: Mr. DiBartolomeo, Mrs. Fuerth, Messrs. <br /> Chaplin, Davison, DiMenna and Warden <br /> O'Neil <br /> <br />16/98 <br /> <br />Call to Order <br /> <br /> Vice-Chairperson DiBartolomeo 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 January 8, 1998 <br /> <br /> Moved by Mr. DiMenna <br /> Seconded by Mrs. Fuerth <br /> THAT the minutes of the regular meeting of January 8, <br /> 1998 be approved as distributed. CARRIED. <br /> <br /> o <br /> <br />17/98 <br /> <br />COmmunications <br /> <br />Moved by Mr. DiMenna <br />Seconded by Mr. Chaplin <br />THAT the communications as listed below be received and <br />the noted action approved. CARRIED. <br /> <br />(a) The Gagnon Family <br /> <br />Thank you for expression <br />of sympathy. Filed. <br /> <br />18/98 <br /> <br />Chief Librarian's and Managers' Report~ <br /> <br />Moved by Mr. Davison <br />Seconded by Mrs. Fuerth <br />THAT the Chief Librarian's and Managers' Reports <br />attached hereto as Schedules "A", "B", and "C" be <br />received. CARRIED. <br /> <br /> e <br /> <br />19/98 <br /> <br />.Treasurer's Report <br /> <br />Moved by Mr. Chaplin <br />Seconded by Mr. Davison <br />THAT the Treasurer's Budget Comparison Report to the <br />end of December, 1997 be deferred. CARRIED. <br /> <br /> <br />