Board of Library Trustees

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

Agenda — 25 items

1. I. CALL MEETING TO ORDER
2. II. ROLL CALL
3. III. PLEDGE OF ALLEGIANCE
4. IV. ELECTION OF OFFICERS
5. V. NOTICE TO THE PUBLIC
6. VI. CONSENT CALENDAR
7. A. Consent Calendar Items
8. 1. Minutes of the June 15, 2026 Board of Library Trustees Meeting (pp. 4-9) 26-2456
9. 2. Patron Comments (pp. 10-12) 26-2457
10. 3. Expenditure Status Report (p. 13) 26-2512
11. 4. Board of Library Trustees Monitoring List (p. 14) 26-2513
12. VII. CURRENT BUSINESS
13. A. Items for Review
14. 5. Library Service Policy (Council Policy I-1) (pp. 15-19) 26-2514
15. 6. Proposed Library Schedule for Winter Holidays 2026 (pp. 20-22) 26-2515
16. 7. Acceptance of a Grant from Library Foundation of Newport Beach (pp. 23-24) 26-2516
17. 8. Library Activities (pp. 25-34) 26-2517
18. B. Monthly Reports
19. 10. Library Foundation Liaison Reports (pp. 35-36) 26-2518
20. 11. Foundation Literacy Liaison Report 26-2519
21. 12. Friends of the Library Liaison Report 26-2520
22. 13. Board of Library Trustees Liaison Assignments 26-2521
23. VIII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
24. IX. 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
25. X. ADJOURNMENT