MINUTES OF THE 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 4:00 P.M. ON FEBRUARY 21, 2007 

 

 

CALL TO ORDER

 

President Salter called the meeting to order at 4:00 p.m. Secretary Schersten was present.                                                                                                       

 

 

ROLL CALL

 

Upon roll call, Trustees Barnes, Beals, Heggem, Illian, Salter, and  Schersten were physically present.

 

 

PRESIDENT’S REPORT

 

President Salter presented  some concerns with the questions to be asked candidates for interim director.

 

 

ADJOURNMENT TO EXECUTIVE SESSION

 

Trustee Barnes moved, seconded by Trustee Salter, to adjourn to executive session at 4:20 p.m. for the purpose of discussing the appointment, employment, compensation or performance of particular employees. The results of the roll call were:

 

AYE:               Barnes, Beals, Heggem, Illian, Salter, and Schersten

 

NAY:               None

 

ABSTAIN:     None

 

ABSENT:        Zuckert

 

            MOTION CARRIED.

 

 

RECONVENE TO PUBLIC SESSION

 

            President Salter reconvened the special meeting at 6:20 p.m.

ADJOURNMENT

 

            President Salter declared the meeting adjourned at 6:21 p.m.

 

 

 

 

                 

                                                                                                                                           

President

 

                                 

                                                                                                                                           

Secretary