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ESSEX COUNTY LIBRARY BOARD <br /> <br /> 7:00 p.m., Wednesday, September 23, 1998 <br /> Library Board room <br /> <br />Members Present: Mr. Varga, Messrs. Chaplin, Davison, <br /> DiMenna and Warden O'Neil <br /> <br />Call to Order <br /> <br /> Chairperson Varga called the meeting to order. <br />Disclosure of Pecuniary Interest <br /> <br /> No disclosure of pecuniary interest was noted. <br />Minutes of the Regular Meeting of June 25, 1998 <br /> <br />63/98 <br /> <br />Moved by Mr. DiMenna <br />Seconded by Mr, Davison <br />THAT the minutes of the regular meeting of June 25, 1998 <br />be approved as distributed. CARRIED. <br /> <br /> e <br /> <br />64/98 <br /> <br />Communications <br /> <br />Moved by Mr. Chaplin <br />Seconded by Mr. Davison <br />THAT the communications as listed below be received and <br />the noted action approved. CARRIED. <br /> <br />(a) <br /> <br />Mr. J. E. Marion <br />Secretary <br />Transition Board <br /> <br />· Transition Board report. <br /> Referred to resolutions. <br /> <br />Se <br /> <br />65/98 <br /> <br /> o <br /> <br />66/98 <br /> <br />Chief Librarian's and Managers' Reports <br /> <br />Moved by Mr. Chaplin <br />Seconded by Mr. DiMenna <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 Mr. DiMenna <br />Seconded by Mr. Davison <br />THAT the Treasurer's Budget Comparison Report to the <br /> <br /> <br />