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2023-11-16 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes November 16, 2023 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 Joan Longstaff Members Absent: None. Staff Present: Cara Brown Guest(s) Present: Byron Wilkes Honorary Board Member(s) Present: None Approval of Minutes: October 19, 2023 regular board meeting minutes unanimously approved. Chair Report: • Tracy reviewed the agenda. Angie was not able to attend this month's board meeting. Staff/Administrative Report for the cemetery numbers: • The board members discussed the sales & burials report. • Financial Reports - The board members discussed the year-to-date financial reports (through September 30, 2023). Sales Report - Sales and Services report as of October 31, 2023. October 2023 Year to Date 2023 Actual: 2022 Grave Sales 4 39 38 Niche Sales 3 13 19 Burials: Casket 3 19 20 Burials: Cremation 7 43 38 Burials:Inurnments 1 17 24 Burials: Communal 0 1 1 Old Business: • Board Monument: The cemetery board monument is finished and in place at the cemetery. • Cemetery Gates: The repair work on the north gate is finished • Memorial Day 2024 event: Richard announced that he may have a possible speaker for the event. The board will continue discussing this and other preparations at the January 2024 meeting. • Walk Back in Time 2024 event: The board is to familiarize themselves with the write-ups that Betty Gaeng did for possible people to feature in next year's event. We will go over these during the January 2024 board meeting. New Business: • 2024 Board Officers: Elections were held for the board's 2024 officers. Ashley Robinson will be Chair; Melissa Johnson will be Vice Chair; Lin Russell will be Secretary. • Other New Business: Joan gave a report about the Roslyn, Washington cemetery and the group that over -sees this cemetery. This cemetery is very historic and quite an accomplishment. The board discussed this information. Announcements: • Angie will attend our next board meeting. Adjournment: The meeting was adjourned at 4:53pm. Next Meeting: Our next regular board meeting will be in person Thursday, January 18, 2024, at the Frances Anderson Center. Minutes submitted by Kerry Radley, Secretary