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2023-06-15 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes Call to Order: Tracy called the meeting to order at 4:06 pm. Members Present: Ashley Robinson Tracy Little Joan Longstaff Richard Marin Kerry Radley Melissa Johnson Members Absent: Lin Russell June 15, 2023 Staff Present: Cara Brown Guest(s) Present: None Honorary Board Member(s) Present: None Approval of Minutes: May 18, 2023 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 May 31, 2023. May 2023 Year to Date 2023 Grave Sales 1 17 Niche Sales 0 5 Burials: Casket 1 9 Burials: Cremation 3 19 Burials:Inurnments 0 8 Burials: Communal 0 0 Old Business: Actual: 2022 38 19 20 38 24 1 • Memorial Day Event Debrief: The board discussed how the event went. All went very well and we received great feedback from the public. The cookie/water table was a big hit having it outside before the event began. Thank you notes have all been sent. • Walk Back In Time Planning: The board continued discussing the planning for this event. Board Monument: Updating the monument is in progress. East Gate (on 100th): Ongoing. New Business: • Addition to the Board: The board discussed the possibility of having more people join the board, as some people have expressed interest in joining the board. As of now, we have a full board. Therefore, any new person would start as an alternate until a board seat opened up. • Other New Business: The board discussed an invitation received by the board from a PorchFest Team member to join this year's PorchFest. Announcements: • None Adjournment: The meeting was adjourned at 5:08pm. Next Meeting: Our next regular board meeting will be in person Thursday, July 20, 2023, at the cemetery after the Walk Back In Time event. Minutes submitted by Kerry Radley, Secretary