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2022-07-21 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes July 21, 2022 In Person Call to Order: Tracy called the meeting to order at 3:00pm. The meeting was held at the cemetery right after the Walk Back In Time event. Members Present: Staff Present: Tracy Little Cara Brown Kerry Radley Guest Present: Joan Longstaff None Richard Marin Honorary Board Member(s) Present: None Members Absent: Ashley Robinson and Melissa Johnson - excused absences. Approval of Minutes: June 16, 2022 regular board meeting minutes unanimously approved. Chair Report: • Tracy reviewed the agenda. • The main focus of this board meeting will be to review the Walk Back In Time event. Staff/Administrative Report for the cemetery numbers: • None Sales Report - Sales and Services report as of June 30, 2022. June 2022 Year to Date 2022 Actual: 2021 Grave Sales 2 18 38 Niche Sales 2 10 28 Burials - Casket 1 12 58 Burials - Cremation 4 19 Inurnments 4 15 19 Old Business: • Walk Back In Time 2022: The event went very well and was well received by those who attended. There were about 50 to 60 attendees. The board discussed ways to improve the event for next year. We decided to bring ideas and subjects for next year's event to the board meeting next month. The board also discussed the possibility of making an event like this available for school children. New Business: New Board Member Applicant: Linda Russell - the board would like to view her application. This should take place at the August board meeting. Announcements: • None Adjournment: The meeting was adjourned at 3:37pm. Next Meeting: Our next regular board meeting will be in person Thursday, August 18, 2022, at the Waterfront Center. Minutes submitted by Kerry Radley, Secretary