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ESSEX COUNTY LIBRARY BOARD <br /> SPECIAL MEETING <br /> <br />6:30 p.m., Wednesday, July 7 , 2004 <br />Library Board room <br /> <br />Members Present: Mr. Varga, Ms. Gunning, Mr. McDermott, <br /> Ms. McLean, Mr. O'Neil, Ms. Robinson <br /> and Warden Raymond <br /> <br />44/04 <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 />Resolutions <br /> <br />Moved by Warden Raymond <br />Seconded by Ms. Gunning <br />THAT the Board move into an In-Camera Committee of the <br />Whole re: Personnel Matters. CARRIED. <br /> <br />45/04 <br /> <br />Moved by Mr. O'Neil <br />Seconded by Mr. McDermott <br />THAT the Board rise from the In-Camera Committee of the <br />Whole. CARRIED. <br /> <br />e <br /> <br />._.O~her Unfinished Business <br /> <br />New Business <br /> <br />There being no further business, upon motion <br />ChairperSon Varga declared the meeting <br />adjourned. <br /> <br />Ail of which is respectfully submitted, <br /> <br />Mr. William Varga, Chair <br /> <br /> <br />