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BUILDING MANAGF/4ENT COMMITTEE MINUTES <br /> <br /> October 29, 2003 <br />Essex County Civic Centre <br /> <br />Members Present: <br /> <br />George Buckrell, Greater Windsor-Essex <br />District School Board <br />Bill Varga, County of Essex <br />Ed Renaud, County of Essex <br /> <br />Also Present: <br /> <br />Rob Maisonville, County of Essex, Secretary- <br />Treasurer, Building Management Fund <br />Ken Schmidt, Essex Region Conservation <br /> <br />Authority <br />Penny Allen, <br />School Board <br />A1 Faulkner, <br />School Board, <br />Mary Lou Martin, <br />Secretary <br /> <br />Greater Windsor-Essex District <br /> <br />Greater Windsor-Essex District <br /> Building Supervisor <br /> County of Essex, Recording <br /> <br />Call to Order <br /> <br />There being no possibility of electing a Chair for <br />2003 in the absence of a quorum, Mr. Maisonville <br />called the meeting to order <br /> <br />Disclosure of Pecuniary Interest <br /> <br />There were no disclosures of pecuniary interest. <br /> <br />Approval of Minutes <br /> <br />Those present agreed to recommend the minutes of <br />November 14, 2002 for adoption to the new Committee. <br /> <br />Presentation of 2002 Financial Statements <br /> <br />Mr. Maisonville briefly reviewed the Financial <br />Statements, stating that the auditors had given a <br />clean audit opinion and had issued no management <br />letter, having found no material weaknesses in the <br />accounts. <br /> <br /> <br />