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2021-02-18 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes February 18, 2021 Via Zoom Call to Order Jerry called the meeting to order at 4:04pm Members Present: Kerry Radley Joan Longstaff Melissa Johnson Jerry Janacek Ashley Robinson Tracy Little Members Absent: none Staff Present: Angie Feser Kim Anderson Honorary Board Member: Betty Lou Gaeng Approval of Minutes - January 21, 2021 with change to Betty Gaeng absent due to excused absence. Chair Report • Jerry spoke about possible changes that might come in the future to the manner in which cemeteries do burials and inurnments. Finance Report: Reviewed. Tracy mentioned that in the reports, there was not a report with budgeted projections and what the actuals were. Angie said that she will have such a report prepared and will present it at our March 2021 board meeting. Staff Report: • Angie reported that things are going well with the cemetery. She also mentioned that Rich Lindsay will be asking Cliff to begin writing down all the various projects, ways he has of doing various things, information, etc., so that this can all be collected and prepared for when Cliff retires. • Kim mentioned that the Sales/Burials Chart has been changed to reflect the manner in which the figures are to be presented - per the discussion at the January 2021 board meeting. Sales Report - Sales and Services report as of January 31, 2021. This report shows the old column heading "Projections" changed to the new heading "Actual" Month: January Year to Date 2020 Actual Grave Sales 6 6 24 Niche Sales 2 2 7 Burials 6 6 35 Inurnments 0 0 12 Old Business: • Advertising - Kim gave a report on what was discussed at the Advertising Committee meeting last Thursday, February 11. The main question looked at was what should be the goal of advertising/publicity? Is it for sales? To educate people about the rich history of the cemetery? To advertise the various events held at the cemetery? Jerry ask that write-ups about the various ideas for advertising and publicity about the cemetery/history be submitted at our next meeting. We are to send them to Kim and she will compile them and have them as part of our next meeting's packet. • Columbarium - Angie reported that the city will be putting out bids in March for the Civic Park project. By the end of April, it will be known if the Civic Park project will happen right away, which if so, would push back the Columbarium project. She also reported that the permitting won't be significant for the Columbarium project. • Pontum - Kim will find out from Cliff what percentage of the data entry into Pontum has been finished so far and report back at the March meeting. New Business: Memorial Day event - Melissa reported that she was in contact with the VFW for their input on this event. Because of the uncertainty of whether or not the normal event can take place due to COVID, the board discussed the possibility of having a scaled down version of the event and have it videoed ahead of Memorial Day and televised on Memorial Day on channel 21. Joan will contact a professional videographer she knows about possibly doing this. This will be on our March board meeting's agenda. Walk -Back -In -Time event - Betty has several good ideas on who to feature at this year's event. She will email us all a report on people buried in the cemetery to highlight for the event. The Edmonds Cemetery Board may want to choose Pioneers as our theme this year. It was decided to discuss this at our March board meeting. Announcements: • None Adjournment: The meeting was adjourned at 5:14pm Next Meeting: 4pm, Thursday, March 18, 2021 via Zoom. Minutes submitted by Kerry Radley, Secretary