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2022-05-19 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes May 19, 2022 Via Zoom Call to Order: Tracy called the meeting to order at 4:09pm Members Present: Staff Present: Melissa Johnson Cara Brown Kerry Radley Guest Present: Joan Longstaff Jerry Janacek Tracy Little Honorary Board Member(s) Present: Richard Marin Betty Gaeng Members Absent: Ashley Robinson - excused absence Approval of Minutes: April 21, 2022 regular board meeting minutes unanimously approved. Chair Report: • Tracy officially welcomed Richard Marin to the board. • Jerry shared about his presentation of the "A Place of Tradition" booklet to the Edmonds City Council meeting last Tuesday (May 17th). His presentation went very well and the booklet was well received. Staff/Administrative Report for the Cemetery Numbers: • Cara and Tracy will be meeting next week to work on simplifying the city financial reports for the cemetery. They will have this ready for our June board meeting. • Below is the cemetery sales report for April 2022. Sales Report - Sales and Services report as of April 30, 2022. April 2022 Year to Date 2022 Actual: 2021 Grave Sales 3 16 38 Niche Sales 2 6 28 Burials - Casket 2 10 58 Burials - Cremation 0 8 Inurnments 1 8 19 Old Business: • Memorial Day 2022: Melissa updated the board on where everything stands for the Memorial Day event. Jerry will be the Master of Ceremonies. The bagpipe player will be Jan Begg. All wanting to help set up chairs will arrive at the cemetery by 7:30am on Memorial Day. The board viewed the printout of the program. Kerry will notify Pastor Barry and the North Sound Singers when to arrive before the event. Melissa discussed the timeline for event. The board members will help after the event to fold up all the chairs and store them inside. They will be picked up Tuesday, May 31st, by the Edmonds School District. For publicity - Betty reported on her article for My Edmonds News for Lynnwood, Edmonds, and Mountlake Terrace, and Cara reported that the city press release will go out to all the usual media. • Walk Back In Time 2022: The board will plan and discuss this at the June 16th board meeting in detail. • Pamphlet Distribution: The board members will go back to the places where the pamphlets were distributed and make sure these places have more if needed. Also, the pamphlets will be at the Memorial Day event. New Business: • Meetings going forward: In person meetings only will resume June 1st, 2022. Announcements: • No announcements Adjournment: The meeting was adjourned at 5:05pm. Next Meeting: Our next regular board meeting will be in person at 4pm, Thursday, June 16, 2022. Minutes submitted by Kerry Radley, Secretary