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ESSEX COUNTY LIBRARY BOARD <br /> <br /> 4:45 p.m., Wednesday, October 23, <br /> Library Board room <br /> <br />2002 <br /> <br />Members Present: Mr. Varga, Mrs. Fuerth, Messrs. <br /> Allsop, Bowman, DiMenna and Warden O'Neil <br /> <br />56/02 <br /> <br />Call to Order <br /> <br />Chairperson Varga welcomed everyone and called the meeting <br />to order. <br /> <br />Disclosure of Pecuniary Interest <br /> <br />No disclosure of pecuniary interest was noted. <br /> <br />Minutes of the regular meeting of September 25.2002 <br /> <br />Moved by Warden O'Neil <br />Seconded by Mr. Allsop <br />THAT the minutes of the regular meeting of September 25, <br />2002 be approved as distributed. CARRIED. <br /> <br />Communications <br /> <br />57/02 <br /> <br />Chief Librarian's and Manaaers' Reports <br /> <br />Moved by Warden O'Neil <br />Seconded by Mrs. Fuerth <br />THAT the Chief Librarian's <br />be received. <br /> <br />and Managers' Reports <br /> CARRIED. <br /> <br />58/02 <br /> <br />Treasurer's Report <br /> <br />Moved by Mr. DiMenna <br />Seconded by Mr. Allsop <br />THAT the Treasurer's Budget Comparison Report to the <br />end of September, 2002 be accepted as presented. <br /> CARRIED. <br /> <br /> <br />