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ESSEX COUNTY LIBRARY BOARD <br /> <br /> 7:00 p.m., Wednesday, February 28, 2001 <br /> Library Board room <br /> <br />Members Present: Mr. Varga, Messrs. Allsop, Bowman, <br /> DiMenna, Renaud and Warden O'Neil <br /> <br /> e <br /> <br />18/01 <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 January 24, 2001 <br /> <br /> Moved by Mr. DiMenna <br /> Seconded by Mr. Allsop <br /> THAT the minutes of the regular meeting of January 24, <br /> 2001 be approved as distributed. CARRIED. <br /> <br /> e <br /> <br />19/01 <br /> <br />Communications <br /> <br />Moved by Mr. Renaud <br />Seconded by Warden O'Neil <br />THAT the communications as listed below be received and <br />the noted action approved. CARRIED. <br /> <br />(a) Ms. Marilyn Thompson <br /> Manager of Branches <br /> <br />Thank you for expression <br />of sympathy on death of <br />father. Filed. <br /> <br /> e <br /> <br />20/01 <br /> <br />Chief Librarian's and Managers' Reports <br /> <br />Moved by Mr. Bowman <br />Seconded by Warden O'Neil <br />THAT the Chief Librarian's and Managers' Reports <br />be received. CARRIED. <br /> <br /> o <br /> <br />21/01 <br /> <br />Treasurer's Report <br /> <br />Moved by Mr. Allsop <br />Seconded by Mr. DiMenna <br />THAT the Treasurer's Budget Comparison Report to the <br />end of January, 2001 be accepted as presented. CARRIED. <br /> <br /> <br />