Board of Library Trustees

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

Agenda — 23 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 Nov 17, 2025 Board of Library Trustees Meeting (pp. 4-8) 25-1675
8. 2. Patron Comments (pp. 9-11) 25-1676
9. 3. Expenditure Status Report (pp. 12-13) 25-1677
10. 4. Board of Library Trustees Monitoring List (p. 14) 25-1678
11. VI. CURRENT BUSINESS
12. A. Items for Review
13. 5. NBPL eBranch, Database, and Downloadable Services Update (pp. 15-16) 25-1679
14. 6. Annual Budget - Preliminary Review (pp. 17-21) 25-1685
15. 7. Acceptance of Donations from the Library Foundation (p. 22) 25-1680
16. 8. Library Activities (p. 23-43) 25-1681
17. B. Monthly Reports
18. 9. Library Foundation Liaison Reports (pp. 44-46) 25-1682
19. 10. Foundation Literacy Liaison Report 25-1683
20. 11. Friends of the Library Liaison Report 25-1684
21. VII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
22. 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
23. IX. ADJOURNMENT