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 January 20, 2026 Board of Library Trustees Meeting (pp. 4-9) 25-1686
8. 2. Patron Comments (pp. 10-13) 26-1813
9. 3. Expenditure Status Report (pp. 14-15) 26-1814
10. 4. Board of Library Trustees Monitoring List (p. 16) 26-1815
11. VI. CURRENT BUSINESS
12. A. Items for Review
13. 5. General Plan Update (pp. 17-29) 26-1816
14. 6. Study Rooms/Charles Sword Meeting Room Policy (NBPL 13) (pp. 30-36) 26-1817
15. 7. Arts and Culture Update (pp. 37-39) 26-1818
16. 8. Children's Summer Reading Program Update (pp. 40-41) 26-1819
17. 9. Library Activities (pp. 42-50) 26-1820
18. B. Monthly Reports
19. 10. Library Foundation Liaison Reports (pp. 51-52) 26-1821
20. 11. Foundation Literacy Liaison Report 26-1822
21. 12. Friends of the Library Liaison Report 26-1823
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