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e <br /> <br />13/04 <br /> <br /> ESSEX COUNTY LIBRARY BOARD <br /> <br /> 7:00 p.m., Wednesday, February 25, 2004 <br /> Library Board room <br /> <br />Members Present: Mr. Varga, Ms. Gunning, Mr. McDermott, <br /> Ms. McLean, Mr. O'Neil, Ms. Robinson and <br /> Warden Raymond. <br /> <br />Call to Order <br /> <br /> Chair Varga called the meeting 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 January 28, 2004 <br /> <br /> Moved by Ms. McLean <br /> Seconded by Mr. McDermott <br /> THAT the minutes of the regular, meeting of January 28, <br /> 2004 be approved as distributed. CARRIED. <br /> <br /> e <br /> <br />14/04 <br /> <br />15/04 <br /> <br />Communications <br /> <br />Moved by Mr. McDermott <br />Seconded by Warden Raymond <br />THAT the communications as listed below be received and <br />the noted action approved. CARRIED. <br /> <br />(a) Mr. Wayne Miller <br /> C.A.O. <br /> Town of Essex <br /> <br />Proceeding with relocation <br />of Essex Library in 2004 <br />Referred to budget. <br /> <br />Chief Librarian's and Managers' Reports <br /> <br />Moved by Ms. GUnning <br />Seconded by Ms. Robinson <br />THAT the Chief Librarian's and Managers' Reports <br />be received. CARRIED. <br /> <br />16/04 <br /> <br />Treasurer's Report <br /> <br />Moved by Mr. O'Neil <br />Seconded by Ms. Gunning <br />THAT the Statement of Operations for the period <br />ending January, 2004 be accepted as presented. CARRIED. <br /> <br /> <br />