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2023-10-19 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes Call to Order: Tracy called the meeting to order at 4:00 pm. Members Present: Ashley Robinson Tracy Little Richard Marin Lin Russell Kerry Radley Melissa Johnson Members Absent: Joan Longstaff. October 19, 2023 Staff Present: Cara Brown Guest(s) Present: Byron Wilkes Honorary Board Member(s) Present: None Approval of Minutes: September 21, 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 September 30, 2023. September 2023 Year to Date 2023 Grave Sales 4 35 Niche Sales 1 10 Burials: Casket 0 16 Burials: Cremation 3 36 Burials:Inurnments 2 16 Burials: Communal 0 1 Old Business: Actual: 2022 38 19 20 38 24 1 • Board Monument: Updating is still in process. • Cemetery Gates: Cara reported that the north gate repair is to be finished later today. The board continued discussions about the east gate. • Walk Back in Time 2024 event: The board discussed plans for the event and will continue to do so at November's meeting. New Business: • 2024 Board Officers: The board discussed the various officer positions on the board, as we will be voting on these at the November board meeting. • Other New Business: The board began discussions about the 2024 Memorial Day event. Announcements: • Angie will attend our next board meeting. Adjournment: The meeting was adjourned at 4:54pm. Next Meeting: Our next regular board meeting will be in person Thursday, November 16, 2023, at the Frances Anderson Center. Minutes submitted by Kerry Radley, Secretary