Board of Library Trustees

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

Agenda — 24 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 May 18, 2026 Board of Library Trustees Meeting (pp. 4-8) 26-2443
8. 2. Patron Comments (pp. 9-11) 26-2444
9. 3. Expenditure Status Report (p. 12) 26-2445
10. 4. Board of Library Trustees Monitoring List (p. 13) 26-2446
11. VI. CURRENT BUSINESS
12. A. Items for Review
13. 5. Corona del Mar Branch Update (pp. 14-18) 26-2447
14. 6. Budget Amendments for Fiscal Year 2025-26 (pp. 19-21) 26-2448
15. 7. Acceptance of Donation from Friends of the Newport Beach Public Library (pp. 22-23) 26-2449
16. 8. Acceptance of Donation from Library Foundation of Newport Beach (p. 24) 26-2450
17. 9. Library Activities (pp. 25-34) 26-2451
18. B. Monthly Reports
19. 10. Library Foundation Liaison Reports (pp. 35-36) 26-2452
20. 11. Foundation Literacy Liaison Report 26-2453
21. 12. Friends of the Library Liaison Report 26-2454
22. VII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
23. 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
24. IX. ADJOURNMENT