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 APRIL 19, 2006

CALL TO ORDER

President Salter called the meeting to order at 7:00 p.m. Secretary Schersten was present.

ROLL CALL

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

BARRINGTON AREA LIBRARY SERVICE IN PALATINE TOWNSHIP

The Board discussed issues relating to property located in Palatine Township that is served by the Barrington Area Library. Trustees Illian and Kabarec reported on their recent meeting with staff and trustees from the Barrington Area Library. President Salter will send a letter to the President of Barrington Area Library Board of Trustees thanking the Board for their interest and inviting continued dialog on this matter.

Discussion on this subject continued after the Executive Session.

ADJOURNMENT TO EXECUTIVE SESSION

Trustee Illian moved, seconded by Trustee Kabarec, to adjourn to executive session at 8:03 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, and Schersten

NAY: None

ABSTAIN: None

ABSENT: Zuckert

MOTION CARRIED.

RECONVENE TO PUBLIC SESSION

President Salter reconvened the special meeting at 9:07 p.m.

ADJOURNMENT

President Salter declared the meeting adjourned at 9:45 p.m.

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President Secretary