Board of Library Trustees

Civic Center Council Chambers 100 Civic Center Drive, Newport Beach, CA 92660

Agenda — 22 items

1. I. CALL MEETING TO ORDER
2. II. ROLL CALL
3. III. PLEDGE OF ALLEGIANCE
4. IV. NOTICE TO THE PUBLIC
5. V. CONSENT CALENDAR
6. A. Consent Calendar Items
7. 1. Minutes of the Sept 21, 2026 Board of Library Trustees Meeting (pp. 4-9) 26-2928
8. 2. Patron Comments (pp. 10-11) 26-2929
9. 3. Expenditure Status Report (pp. 12-13) 26-2930
10. 4. Board of Library Trustees Monitoring List (p. 14) 26-2931
11. VI. CURRENT BUSINESS
12. A. Items for Review
13. 5. Mariners Branch Update July 2025 - June 2026 (pp. 15-18) 26-2932
14. 6. Media Lab and Sound Lab Use Policy (NBPL 6) (pp. 19-24) 26-2933
15. 7. Library Activities (pp. 25-35) 26-2934
16. B. Monthly Reports
17. 8. Library Foundation Liaison Report (pp. 36-37) 26-2935
18. 9. Library Foundation Literacy Liaison Report 26-2936
19. 10. Friends of the Library Liaison Report 26-2937
20. VII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
21. VIII. BOARD OF LIBRARY TRUSTEES ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION ACTION OR REPORT (NON-DISCUSSION ITEM) OR RECONSIDERATION
22. IX. ADJOURNMENT

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