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2023-01-19 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes January 19, 2023 Call to Order: Tracy called the meeting to order at 4:01pm. Members Present: Staff Present: Tracy Little Cara Brown, Angie Feser Melissa Johnson Guest(s) Present: Joan Longstaff None Richard Marin Honorary Board Member(s) Present: Kerry Radley None Members Absent: Linda Russell - excused absence. Approval of Minutes: November 17, 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. Tracy handed out to each member a list of the annual sales for January through November 2022. Financial Reports - none Sales Report - Sales and Services report as of December 31, 2022. Nov/Dec 2022 Year to Date 2022 Actual: 2021 Grave Sales 4 Nov/2 Dec 38 38 Niche Sales 0 Nov/1 Dec 19 28 Burials: Casket 2 Nov/1 Dec 20 58 Burials: Cremation 2 Nov/0 Dec 38 Burials: Inurnments 1 Nov/1 Dec 24 19 Burials: Communal 0 Nov/0 Dec 1 N/A Old Business: • Advertising: Angie reviewed with the board the city's policies. She asked the board to put together for her an advertising package for the year for the cemetery. • Walk Back In Time/Memorial Day Events Planning: The board discussed potential people to recognize at the Walk Back In Time event and will continue discussing & planning the event in February. We also will continue the planning for this year's Memorial Day event, including themes, at the February meeting. Melissa will be contacting certain groups this month who help with the event and who need plenty of lead time to plan their part. • Pamphlet: More discussion on the pamphlet has been moved to the next board meeting in February. Board Member Cemetery Monument: We will continue discussing this in February. New Business: • No New Business Announcements: • Ashley Robinson will join our board meetings again beginning with the March 2023 meeting. Adjournment: The meeting was adjourned at 4:57pm. Next Meeting: Our next regular board meeting will be in person Thursday, February 16, 2023, at the Frances Anderson Center. Minutes submitted by Kerry Radley, Secretary