Board of Library Trustees

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

Agenda — 28 items

1. I. ROLL CALL - 5:00 P.M.
2. II. PUBLIC COMMENTS
3. III. CLOSED SESSION
4. 1. Discuss the Library Services Director’s Appointment, Employment and Evaluation of Performance (Government Code § 54957) 26-2213
5. IV. RECESS
6. V. RECONVENE AT 5:45 P.M. FOR REGULAR MEETING
7. VI. ROLL CALL
8. VII. CLOSED SESSION REPORT
9. VIII. PLEDGE OF ALLEGIANCE
10. IX. NOTICE TO THE PUBLIC
11. X. CONSENT CALENDAR
12. A. Consent Calendar Items
13. 2. Minutes of the April 20, 2026 Board of Library Trustees Meeting (pp. 4-8) 26-2214
14. 3. Patron Comments (pp. 9-11) 26-2215
15. 4. Expenditure Status Report (pp. 12-13) 26-2216
16. 5. Board of Library Trustees Monitoring List (p. 14) 26-2217
17. XI. CURRENT BUSINESS
18. A. Items for Review
19. 6. Fiscal Year 2026-27 Library Services Budget (pp. 15-18) 26-2218
20. 7. Acceptance of a Grant from the Library Foundation (p. 19) 26-2328
21. 8. Library Activities (pp. 20-29) 26-2219
22. B. Monthly Reports
23. 9. Library Foundation Liaison Reports (pp. 30-31) 26-2220
24. 10. Foundation Literacy Liaison Report 26-2221
25. 11. Friends of the Library Liaison Report 26-2222
26. XII. PUBLIC COMMENTS
27. XIII. 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
28. XIV. ADJOURNMENT

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