MINUTES OF A SPECIAL MEETING OF THE BOARD OF LIBRARY TRUSTEES OF THE PALATINE PUBLIC LIBRARY DISTRICT, COOK COUNTY, ILLINOIS, HELD AT THE PALATINE PUBLIC LIBRARY, 700 N. NORTH COURT, PALATINE, IN SAID DISTRICT, AT 7:00 P.M. ON JANUARY 24, 2006

CALL TO ORDER

President Salter called the meeting to order at 7:01 p.m. Secretary Schersten was present.

ROLL CALL

Upon roll call, Trustees Barnes, Heggem, Illian, Kabarec, Salter, Schersten, and Zuckert were present. Also in attendance were Director Dan Armstrong and Assistant Director for Outreach and Popular Services Mary Beth Campe.

CORRESPONDENCE

President Salter distributed copies of a note received from Kathy Caudill thanking the Board for its courtesy and attention at her presentation concerning the North Suburban Library System at the January 11, 2006, meeting.

ADJOURNMENT TO EXECUTIVE SESSION

Trustee Illian moved, seconded by Trustee Kabarec, to adjourn to Executive Session at 7:08 p.m. for the purpose of discussing the purchase or lease of real property. The results of the roll call vote were:

AYE: Barnes, Heggem, Illian, Kabarec, Salter, Schersten, and Zuckert

NAY: None

ABSTAIN: None

ABSENT: None

MOTION CARRIED.

RECONVENE TO PUBLIC SESSION

President Salter reconvened the Regular Meeting at 9:00 p.m.

ADJOURNMENT

President Salter declared the meeting adjourned at 9:01 p.m.

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President Secretary