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. NOTICE TO THE PUBLIC
5. V. CONSENT CALENDAR
6. A. Consent Calendar Items
7. 1. Minutes of the October 20, 2025 Board of Library Trustees Meeting (pp. 5-10) 25-1256
8. 2. Patron Comments (pp. 11-13) 25-1257
9. 3. Expenditure Status Report (pp. 14-15) 25-1258
10. 4. Board of Library Trustees Monitoring List (p. 16) 25-1259
11. VI. CURRENT BUSINESS
12. A. Items for Review
13. 5. Laptop Borrowing Policy (NBPL 10) (pp. 17-20) 25-1443
14. 6. Collection Development Policy (NBPL 2) (pp. 21-38) 25-1444
15. 7. Review Holidays and Meeting Schedule (pp. 39-41) 25-1445
16. 8. Grant Acceptance from California Library Literacy Services (p. 42) 25-1450
17. 9. Library Activities (pp. 43-52) 25-1446
18. B. Monthly Reports
19. 10. Library Foundation Liaison Reports (pp. 53-55) 25-1447
20. 11. Foundation Literacy Liaison Report 25-1448
21. 12. Friends of the Library Liaison Report 25-1449
22. 22 PAGE BREAK
23. VII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
24. 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
25. IX. ADJOURNMENT