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<br />6.B. APPROVAL OF MINUTES – MEETING OF APRIL 6, 2004 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of April 6, 2004. There were none. <br /> <br />ON MOTION by Commissioner Lowther, SECONDED by <br />Commissioner Adams, the Board unanimously approved <br />the Minutes of the Regular Meeting of April 6, 2004, as <br />written and distributed. <br /> <br />7. CONSENT AGENDA <br /> <br />7.A. AW <br />PPROVAL OF ARRANTS <br /> <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Macht, the Board unanimously approved <br />the list of warrants issued by the Clerk to the Board for the <br />period April 23-29, 2004, as requested in the memorandum <br />dated April 29, 2004. <br /> <br />7.B. 2004ENMCC <br /> LECTION OF ATHAN COLLUM AS HAIRMAN OF <br />EOOC(EOOC) <br />LECTED FFICIALS VERSIGHT OMMITTEE <br /> <br />The Board noted the election above for the record. <br /> <br />7.C. RKWPL <br />ESIGNATION OF ATHRYN ILSON FROM THE UBLIC IBRARY <br />AB(PLAB) <br />DVISORY OARD <br />May 11, 2004 3 <br /> <br />