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2024-11-21 Cemetery Board MinutesCEMETERY BOARD MINUTES Nov. 2151, 2024 Meeting location: Frances Anderson Center Call to Order: Meeting was called to order by Ashley. Members Present: Melissa Johnson, Tracy Little, Joan Longstaff, Richard Marin, Kerry Radley, Josie Marshall, Ashley Robinson and Lin Russell. Staff Present: Cara Brown Guests Present: None Members Absent: None Approval of Minutes: Amended minutes were approved. Josie Roberts' name was amended from Josie Marshall to Josie Roberts and Ashley was added to members present. Chair Report: Cara reported that there was no new business from the City of Edmonds regarding the Board. Staff/Administration Report: Sales Report Month: Nov. YTD 2024 Actual2023 Grave Sales: 1 43 42 Niche Sales: 1 14 13 Burials: Casket 1 14 20 Burials: Cremation 1 38 49 Burials: Inurnments 0 13 19 Burials: Communal Old Business: An update on the meetings with our sextant was given by Tracy and Melissa. The need for an updated map of the plots and updating our website was discussed. In January we plan to look into getting I.T. help with the Cemetery webpage. New Business: Discussion was had about having an assistant to work with Melissa on the Memorial Day program. This way more members can support the program planning. Richard and Kerry will help Melissa this coming Memorial Day. Elections were held for our Board and the results are: Chair Ashley Robinson, Vice -Chair Richard Marin, and Secretary Lin Russell. Joan Longstaff hopes to bring in a speaker about the work being done with a grant at the Roslyn cemetery in February. Adjournment: Meeting was adjourned at 4:50 p.m. Next Meeting: The next board meeting will be on January 161h, 2025. Note: The Board does not meet during the month of December. Respectfully Submitted by Lin Russell, Edmonds Cemetery Secretary.