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 9:13 A.M. ON
OCTOBER 21, 2006
CALL TO ORDER
President
Salter called the meeting to order at
ROLL CALL
Upon
roll call, Trustees Barnes, Heggem, Illian,
Kabarec, Salter, and Zuckert were present.
Trustee Schersten arrived at
DIRECTOR’S REPORT
Reciprocal Borrowing
Director
Armstrong provided drafts of three documents regarding the upcoming reciprocal
borrowing changes and asked for comments before
Branches
Director
Armstrong presented new maps of the areas surrounding both branches and
provided additional information for potential enhancements.
PROPOSED STRATEGIC PLAN
Director
Armstrong discussed his ideas for creating a strategic plan for updating and
refurbishing the Main Library. The Board agreed that it is time for such a
plan.
SPECIAL RESERVE FUND PLAN
The Board reviewed an updated Special Reserve Fund Plan, which will
be changed to incorporate a higher inflation rate and be used as part of the
new strategic plan.
LONG-RANGE PLAN
The Board reviewed the Long-Range Plan and made changes and additions.
Director Armstrong will revise the document.
ADJOURNMENT
President Salter declared the meeting
adjourned at
____________________ ____________________
President Secretary