Loading...
2022-11-20 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes November 17, 2022 Call to Order: Tracy called the meeting to order at 4:04pm. Members Present: Staff Present: Tracy Little Cara Brown Melissa Johnson Guest Present: Joan Longstaff None Richard Marin Honorary Board Member(s) Present: Linda Russell None Kerry Radley Members Absent: Ashley Robinson - excused absence. Approval of Minutes: October 20, 2022 regular board meeting minutes unanimously approved. Chair Report: • Tracy reviewed the agenda. 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 October 31, 2022. October 2022 Year to Date 2022 Actual: 2021 Grave Sales 3 32 38 Niche Sales 0 18 28 Burials: Casket 1 17 58 Burials: Cremation 3 36 Burials:Inurnments 2 22 19 Burials: Communal 0 1 N/A Old Business: • Walk Back In Time/Memorial Day Events Planning: The board will continue discussing the Walk Back In Time event, including themes, in January. We also discussed the planning for next year's Memorial Day event, and will continue this in January, including themes for the event. • Pamphlet: More discussion on the pamphlet has been moved to the next board meeting in January. • Board Member Cemetery Monument: We will continue discussing this. • Advertising: Richard gave the board a great presentation on his ideas for advertising for the cemetery. The board will continue this discussion in January. New Business: • Annual Board Elections for Board Officers: Chair: Tracy Little; Vice Chair: Melissa Johnson; Secretary: Kerry Radley. Board members whose terms are up at the end of 2022 will remain on the board: Joan Longstaff, Melissa Johnson, and Kerry Radley Announcements: • Linda Russel will be gone for the January 19, 2023, board meeting. Adjournment: The meeting was adjourned at 4:59pm. Next Meeting: Our next regular board meeting will be in person Thursday, January 19, 2023, at the Waterfront Center. Minutes submitted by Kerry Radley, Secretary