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 Sept 15, 2025 Board of Library Trustees Meeting (pp. 4-9) 25-1120
8. 2. Patron Comments (pp. 10-13) 25-1121
9. 3. Expenditure Status Report (p. 14) 25-1122
10. 4. Board of Library Trustees Monitoring List (p. 15) 25-1123
11. VI. CURRENT BUSINESS
12. A. Items for Review
13. 5. General Plan Update (pp. 16-128) 25-1249
14. 6. Mariners Branch Update (pp. 129-132) 25-1250
15. 7. Youth Services Update (pp. 133-137) 25-1251
16. 8. Library Activities (pp. 138-146) 25-1252
17. B. Monthly Reports
18. 9. Library Foundation Liaison Reports (pp. 147-149) 25-1253
19. 10. Foundation Literacy Liaison Report 25-1254
20. 11. Friends of the Library Liaison Report 25-1255
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

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