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ESSEX COUNTY LIBRARY BOARD <br /> <br /> 7:00 p.m., Wednesday, June 27, 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 />30/01 <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 April 25, 2001 and the <br />Spring Tour. April 28, 2001 <br /> <br /> Moved by Mr. Allsop <br /> Seconded by Mr. Bowman <br /> THAT the minutes of the regular meeting of April 25, 2001 <br /> and the Spring Tour, April 28, 2001 be approved as <br /> distributed. CARRIED. <br /> <br />e <br /> <br />Communications <br /> <br />31/01 <br /> <br />Chief Librarian's and Managers' Reports <br /> <br />Moved by Warden O'Neil <br />Seconded by Mr. DiMenna <br />THAT the Chief Librarian's and Managers' Reports <br />be received. CARRIED. <br /> <br />It was agreed that the Board would meet with the Tecumseh <br />Council on Tuesday, July 10 at 11:00 a.m. at the Tecumseh <br />Library to discuss the programming room situation. <br /> <br />32/01 <br /> <br />Treasurer's Report <br /> <br />Moved by Mr. Renaud <br />Seconded by Mr. Allsop <br />THAT the Treasurer's Budget Comparison Report to the <br />end of May, 2001 be accepted as presented. CARRIED. <br /> <br /> <br />