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2023-02-09 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes February 9, 2023 Call to Order: Tracy called the meeting to order at 4:02pm. Members Present: Staff Present: Tracy Little Cara Brown Melissa Johnson Guest(s) Present: Joan Longstaff None Richard Marin Honorary Board Member(s) Present: Kerry Radley None Linda Russell Members Absent: Ashley Robinson - excused absence. Approval of Minutes: January 19, 2023 regular board meeting minutes unanimously approved but to be corrected to have Ashley Robinson as an excused absence. 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 January 31, 2023. Jan. 2023 Year to Date 2023 Actual: 2022 Grave Sales 2 2 38 Niche Sales 4 4 19 Burials: Casket 1 1 20 Burials: Cremation 3 3 38 Burials:Inurnments 5 5 24 Burials: Communal 0 0 1 Old Business: Advertising: The board continued discussing advertising for the cemetery. Memorial Day Event Planning: The board went over the plans for the Memorial Day event, using the planning spreadsheet. We will continue the planning for this year's event, including themes, at the March meeting. Various board members will be contacting certain individuals and groups this month who help with the event so that they can begin their own planning. New Business: • No New Business Announcements: A reminder to board members to check their city email regularly and to respond if they will, or will not, be attending a scheduled meeting. • Tracy announced that she will not be able to attend the March 16th board meeting. Adjournment: The meeting was adjourned at 5:09pm. Next Meeting: Our next regular board meeting will be in person Thursday, March 16, 2023, at the Frances Anderson Center. Minutes submitted by Kerry Radley, Secretary