MINUTES OF THE 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 JUNE 28, 2006

CALL TO ORDER

President Salter called the meeting to order at 7:00 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 was Director Dan Armstrong.

ADJOURNMENT TO EXECUTIVE SESSION

Trustee Kabarec moved, seconded by Trustee Zuckert, to adjourn to executive session at 7:03 p.m., for the purpose of discussing the purchase or lease of real property. The results of the roll call 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 8:21 p.m.

ADJOURNMENT

President Salter declared the meeting adjourned at 8:22 p.m.

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President Secretary