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2023-08-17 Cemetery Baord MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes Call to Order: Tracy called the meeting to order at 4:01 pm. Members Present: Ashley Robinson Tracy Little Richard Marin Joan Longstaff Kerry Radley Melissa Johnson Lin Russell Members Absent: None. August 17, 2023 Staff Present: Cara Brown Guest(s) Present: None Honorary Board Member(s) Present: None Approval of Minutes: July 20, 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 - The board went over and discussed the cemetery financial reports for the past seven months. Sales Report - Sales and Services report as of July 31, 2023. July 2023 Year to Date 2023 Grave Sales 5 25 Niche Sales 0 6 Burials: Casket 3 15 Burials: Cremation 9 29 Burials:Inurnments 0 10 Burials: Communal 0 1 Old Business: Actual: 2022 38 19 20 38 24 1 • Walk Back in Time Debrief: The board discussed a recap of the event, and also discussed subjects going forward. • Board Monument: Updating the monument is in process. • East Gate (on 100th): In process. • Advertising update: The board discussed the new ads for the Beacon and My Edmonds News. New Business: • Other New Business: The board continued to discuss an invitation received by the board from a PorchFest Team member to join this year's PorchFest Announcements: • Lin announced that she won't be able to attend September's board meeting. Adjournment: The meeting was adjourned at 4:42pm. Next Meeting: Our next regular board meeting will be in person Thursday, September 21, 2023, at the Frances Anderson Center. Minutes submitted by Kerry Radley, Secretary