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ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., Wednesday, October 28, 1998 <br />Library Board room <br /> <br />Members Present: Mr. Varga, Messrs. Davison, DiMenna and <br /> Warden O'Neil <br /> <br />Se <br /> <br />o <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 /> <br />Minutes of the Regular Meeting of September 23. 1998 and <br />the Fall Tour. October 17. 1998 <br /> <br />75/98 <br /> <br />Moved by Mr. DiMenna <br />Seconded by Mr. Davison <br />THAT the minutes of the regular meeting of September 23, <br />1998 and the fall tour, October 17, 1998 be approved as <br />distributed. CARRIED. <br /> <br />e <br /> <br />Communications <br /> <br />76/98 <br /> <br />Chief Librarian's and Managers' Reports <br /> <br />Moved by Mr. Davison <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 /> e <br /> <br />77/98 <br /> <br />Treasurer's Report <br /> <br />Moved by Warden O'Neil <br />Seconded by Mr. Davison <br />THAT the Treasurer's Budget Comparison Report to the <br />end of September, 1998, attached hereto as Schedule "D" <br />be accepted as presented. CARRIED. <br /> <br /> <br />