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2022-08-18 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes August 18, 2022 In Person Call to Order: Tracy called the meeting to order at 4:04pm. Members Present: Staff Present: Tracy Little Cara Brown Kerry Radley Guest Present: Joan Longstaff None Richard Marin Honorary Board Member(s) Present: Melissa Johnson None Members Absent: Ashley Robinson - excused absence. Approval of Minutes: July 21, 2022 regular board meeting minutes unanimously approved. Chair Report: • Tracy reviewed the agenda. Staff/Administrative Report for the cemetery numbers: • Cara discussed inviting Cliff to a board meeting • Financial Reports - none Sales Report - Sales and Services report as of July 31, 2022. July 2022 Year to Date 2022 Actual: 2021 Grave Sales 4 21 38 Niche Sales 1 11 28 Burials: Casket 1 13 58 Burials: Cremation 3 22 Burials:Inurnments 1 16 19 Burials: Communal 1 1 N/A Old Business: Walk Back In Time Event: The board discussed various ideas for next year's Walk Back In Time event: perhaps choose 5 more people to feature from Betty's document; perhaps videoing the event for those who can't come to the cemetery on the day of the event, or can't walk that far; the board discussed having a bell to notify people when to move on to the next gravesite, and perhaps having guides for this purpose also. We also discussed various themes, and also not having a theme. Also how to involve students. Pamphlet: We discussed Edmonds Sno-Isle Library's offer to bind the pamphlet. Joan will invite someone from Sno-Isle Library to attend our next meeting and discuss this with the board. Kerry will give Cliff more pamphlets. New Business: • Financial Report: Tracy went over the new format for the board's financial reports. New Board Member Applicant: Linda Russell had her city council review on 8/16/22 and was approved to be on the board. Welcome to Linda Russell. Announcements: • Melissa will be gone for the September board meeting and Tracy will be gone for the October board meeting. Adjournment: The meeting was adjourned at 4:45pm. Next Meeting: Our next regular board meeting will be in person Thursday, September 15, 2022, at the Waterfront Center. Minutes submitted by Kerry Radley, Secretary