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2022-02-17 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes February 17, 2022 Via Zoom Call to Order: Tracy called the meeting to order at 4:05pm Members Present: Staff Present: Tracy Little Angie Feser Melissa Johnson Rich Lindsay Kerry Radley Cara Brown Joan Longstaff Honorary Board Members: Members Absent: Ashley Robinson - excused absence Approval of Minutes: January 20, 2022 regular board meeting minutes unanimously approved. Chair Report: • Tracy announced that the pamphlet is complete and printed. We all received a copy before this board meeting so that we could see how it all looked. All the board agreed that it looks very nice and is well done. Kerry brought up that the section on the Pandemic of 1920 might be better called the Pandemic of 1918, since that is how it is known historically. When the pamphlet comes up for a second printing, the change will be made then. • Tracy reported that she has emailed Ashley in Germany a couple of times and has not yet had a response. Staff Report: • Rich reported that everything is going very well at the cemetery, and that the garbage problem seems to have been taken care of. Finance Report: • Each of the board members was emailed ahead of this board meeting copies of the financial reports for the cemetery for the month of December 2021. No one had questions about them and all looked good. • Rich brought up that the number of burials in a month on the sales report combines in ground casket burials and in ground ashes burials. He asked if the board would like to have the numbers separated out in the report. The board agreed to have this done from now on. Sales Report - Sales and Services report as of January 31, 2022. January 2022 Year to Date Actual: 2021 Grave Sales 5 5 38 Niche Sales 1 1 28 Burials 6 6 58 Inurnments 0 0 19 Old Business: • Pamphlet Distribution: Jerry will present the pamphlet to the Edmonds City Council. Cara will let us know when the council will be back to having hybrid meetings, as this would be when Jerry could do a presentation. It was decided to deliver pamphlets to: the library, the city office at the Anderson Center, the Chamber of Commerce, to Cliff at the cemetery, the Water Front Center, City Hall, the satellite city hall office on Highway 99, the Museum up at Alderwood Manor. The board members divided up these locations to distribute the pamphlet. • Memorial Day 2022: We were given the go ahead to have the ceremony this year by Angie Feser with the City, and plans were discussed and contacts will be made. • Walk Back In Time 2022: Betty suggested 5 people to feature for this event and it was decided to go with these S. They are listed in the document that we were all emailed. • Board Member Recruitment: Although we haven't yet heard from Ashley in Germany, it was decided to have her remain on the board for the time being. New Business: Betty's Pioneers Document: Betty emailed each board member, ahead of this board meeting, her document entitled "A Collection of Biographies and Family Histories". It was decided that we board members will read and familiarize ourselves with this document prior to our March board meeting. Announcements: • Tracy announced that she will not be here for the next board meeting in March 2022. Adjournment: The meeting was adjourned at 5:03pm. Next Meeting: Our next regular board meeting will be on Zoom at 4pm, Thursday, March 17, 2022. Minutes submitted by Kerry Radley, Secretary