MINUTES OF A SPECIAL MEETING OF THE BOARD OF 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 JULY 26, 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, Illian, Kabarec, Salter, Schersten, and Zuckert were present. There were no visitors.

ADJOURNMENT TO EXECUTIVE SESSION

Trustee Salter moved, seconded by Trustee Kabarec, to adjourn to executive session at 7:02 p.m. for the purpose of the evaluation of a particular employee. The results of the roll call vote were:

AYE: Barnes, Illian, Kabarec,

Salter, Schersten, and Zuckert

NAY: None

ABSTAIN: None

ABSENT: Heggem

MOTION CARRIED.

RECONVENE TO PUBLIC SESSION

President Salter reconvened the special meeting at 8:50 p.m.

DIRECTOR’S SALARY

Trustee Illian moved, seconded by Trustee Zuckert, that the Board set Director Armstrong’s annual salary at $116,000 effective August 1, 2006. The results of the roll call vote were:

AYE: Barnes, Illian, Kabarec, Salter, Schersten,

and Zuckert

NAY: None

ABSTAIN: None

ABSENT: Heggem

MOTION CARRIED.

ADJOURNMENT

President Salter declared the meeting adjourned at 9:10 p.m.

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President Secretary