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 Feb 23, 2026 Board of Library Trustees Meeting (pp. 4-10) 26-1824
8. 2. Patron Comments (pp. 11-13) 26-1825
9. 3. Expenditure Status Report (p. 14) 26-1826
10. 4. Board of Library Trustees Monitoring List (p. 15) 26-2032
11. VI. CURRENT BUSINESS
12. A. Items for Review
13. 5. Balboa Branch Update (pp. 16-19) 26-2033
14. 6. Library Gift and Donor Policy (NBPL 3) (pp. 20-33) 26-2034
15. 7. Library Activities (pp. 34-43) 26-2035
16. B. Monthly Reports
17. 8. Library Foundation Liaison Reports 26-2036
18. 9. Foundation Literacy Liaison Report 26-2037
19. 10. Friends of the Library Liaison Report 26-2038
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