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ESSEX COUNTY LIBRARY BOARD <br /> <br />6:30 p.m., Thursday, Ju~e 25, 1998 <br />Library Board room <br /> <br />Members Present: Mr. Varga, Mrs. Fuerth, Messrs. Chaplin, <br /> Davison, DiBartolomeo, DiMenna and Warden <br /> O'Neil <br /> <br />Call to Order <br /> <br />Chairperson Varga called the meeting to order. <br /> <br />Disclosure of Pecuniary Interest <br /> <br />No disclosure of pecuniary interest was noted. <br /> <br />Minutes.of the Regular Meeting of May 27, 1998 <br /> <br />58/98 <br /> <br />Moved by Mr. DiMenna <br />Seconded by Mr. Davison <br />THAT the minutes of the regular meeting of May 27, 1998 <br />be approved as distributed. CARRIED. <br /> <br />Communications <br /> <br />59/98 <br /> <br />60/98 <br /> <br />Chief Librarian's and Managers' Reports <br /> <br />Moved by Mr. Chaplin <br />Seconded by Mr. DiBartolomeo <br />THAT the Chief Librarian's and Managers' Reports <br />attached hereto as Schedules "A", "B", and "C" be <br />received. CARRIED. <br /> <br />Treasurer's Report <br /> <br />Moved by Mrs. Fuerth <br />Seconded by Warden O'Neil <br />THAT the Treasurer's Budget Comparison Report to the <br />end of May, 1998 attached hereto as Schedule "D" <br />be accepted as amended. CARRIED. <br /> <br />7. Resolutions <br /> <br /> <br />