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o <br /> <br />86/98 <br /> <br /> ESSEX COUNTY LIBRARY BOARD <br /> <br /> 7:00 p.m., Wednesday, December 9, 1998 <br /> <br />Members Present: Mr. Varga, Mrs. Fuerth, Messrs. Chaplin, <br /> Davison, 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 declared. <br />Minutes of the Regular Meeting of October 28, 1998 <br /> <br /> Moved by Mr. DiMenna <br /> Seconded by Warden O'Neil <br /> THAT the minutes of the regular meeting of October 28, <br /> 1998 be approved as distributed. CARRIED. <br /> <br />87/98 <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) Mr. Brian Weaver <br /> CAO/Secretary-Treasurer <br /> Gosfield North Communications <br /> Co-Operative Limited <br /> <br />Operation Agreement <br />Cottam Library <br />Referred to <br />Resolutions. <br /> <br />88/98 <br /> <br />Chief Librarian's and Managers' Reports <br /> <br />Moved by Mr. DiMenna <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 />89/98 <br /> <br />Treasurer's Report <br /> <br />Moved by Mr. DiMenna <br />Seconded by Warden O'Neil <br />THAT the Treasurer's Budget Comparison Report to the <br />end of October, 1998 attached hereto as Schedule "D" <br />be accepted as presented. CARRIED. <br /> <br /> <br />