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 August 18, 2025 Board of Library Trustees Meeting (pp. 4-10) 25-1004
8. 2. Patron Comments (pp. 11-13) 25-1005
9. 3. Patron's Request for Evaluation of Library Resources (pp. 14-17) 25-1006
10. 4. Expenditure Status Report (p. 18) 25-1112
11. 5. Board of Library Trustees Monitoring List (p. 19) 25-1113
12. VI. CURRENT BUSINESS
13. A. Items for Review
14. 6. Information Technology Update 25-1114
15. 7. Literacy Services Update (pp. 20-21) 25-1115
16. 8. Library Activities (pp. 22-30) 25-1116
17. B. Monthly Reports
18. 9. Library Foundation Liaison Report (pp. 31-33) 25-1117
19. 10. Foundation Literacy Liaison Report 25-1118
20. 11. Friends of the Library Liaison Report 25-1119
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