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2022-09-15 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes September 15, 2022 4pm at the Edmonds Waterfront Center Call to Order: Tracy called the meeting to order at 4:02pm. Members Present: Staff Present: Tracy Little Cara Brown Kerry Radley Guest Present: Joan Longstaff None Richard Marin Honorary Board Member(s) Present: Linda Russell None Members Absent: Melissa Johnson and Ashley Robinson - excused absences. Approval of Minutes: August 18, 2022 regular board meeting minutes unanimously approved. Chair Report: • Tracy reviewed the agenda. • Tracy introduced our new board member, Linda (Lin) Russell. Staff/Administrative Report for the cemetery numbers: • The board members discussed the sales & burials report. • Financial Reports - none Sales Report - Sales and Services report as of August 31, 2022. August 2022 Year to Date 2022 Actual: 2021 Grave Sales 7 28 38 Niche Sales 6 17 28 Burials: Casket 2 15 58 Burials: Cremation 6 28 Burials:Inurnments 3 19 19 Burials: Communal 0 1 N/A Old Business: • Walk Back In Time Event: The board discussed the possible themes for next year's Walk Back In Time Event. Memorial Day Event: The board discussed working closely with the VFW for next year's event. And it was announced that the Memorial Day Planning Spreadsheet has been updated. Pamphlet: Joan has been in contact with Lisa at Edmonds Sno-Isle Regional Library about the library's offer to bind the pamphlet. Joan reported on her findings and answered questions from the board members. Joan will communicate with Lisa about the number of pamphlets they would like to bind. New Business: Advertising: The board discussed various ways to use our advertising budget to advertise for the cemetery. The board will contact the Edmonds Theater and get information on advertising at the theater. Other avenues were also discussed. Board Member Cemetery Monument: This monument at the cemetery needs to be updated. The board discussed this and will discuss this more at the next board meeting on October 20th, which will be held at the cemetery. Announcements: Our next board meeting, October 20th, will be held at the cemetery with Cliff hosting the meeting. Tracy will be gone for the October board meeting. Adjournment: The meeting was adjourned at 4:50pm. Next Meeting: Our next regular board meeting will be in person Thursday, October 20, 2022, at the Edmonds Cemetery. Minutes submitted by Kerry Radley, Secretary