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2023-03-16 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes March 16, 2023 Call to Order: Melissa called the meeting to order at 4:01pm. Members Present: Staff Present: Ashley Robinson Cara Brown Melissa Johnson Guest(s) Present: Lin Russell None Richard Marin Honorary Board Member(s) Present: Kerry Radley None Members Absent: Tracy Little & Joan Longstaff - excused absences. Approval of Minutes: February 9, 2023 regular board meeting minutes unanimously approved. Chair Report: Melissa 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 February 28, 2023. Feb. 2023 Year to Date 2023 Actual: 2022 Grave Sales 6 8 38 Niche Sales 1 5 19 Burials: Casket 4 5 20 Burials: Cremation 3 6 38 Burials:Inurnments 1 6 24 Burials: Communal 0 0 1 Old Business: Advertising: The board continued discussing advertising for the cemetery. Richard gave a visual presentation to the board of various ideas for the cemetery ads. The board will now prepare an advertising proposal to present to the city. Memorial Day Event Planning: The board continued going over the plans for the Memorial Day event, using the planning spreadsheet. The theme this year will be the Purple Heart medal. We will continue the planning at the April board meeting. Various board members will continue contacting and working with individuals and groups during this next month to help with the event. New Business: • No New Business Announcements: • Lin Russell announced that she won't be at the April 2023 board meeting. Adjournment: The meeting was adjourned at 5:05pm. Next Meeting: Our next regular board meeting will be in person Thursday, April 20, 2023, at the Frances Anderson Center. Minutes submitted by Kerry Radley, Secretary