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2013-01-17 Cemetery Board Agenda� r °I CEMETERY BOARD AGENDA Thursday, January 17, 2013 - 4:00 PM Frances Anderson Center, Room 113 700 Main Street TIME AGENDA ITEM 1 Min I. CALL TO ORDER II. MINUTES 5 Min Approval of November 15, 2012 Minutes 5 Min III. SALES REPORT Month Total Goal SALES: GRAVE SITES NICHES BURIALS: IN GROUND INURNMENTS 1 Min IV. STAFF REPORT V. ADMINISTRATIVE BUSINESS A. Old Business 5 Min 1. Finding new board members 10 Min 2. Distrution of cemetery brochures to community locations, churches, etc 15 Min 3. Cemetery Price List- determine updates and changes for 2013 B. New Business 5 Min 1. Admin: Processes 5 Min 2. CRAZE listing 5 Min 3. Myedmondsnews.com 10 Min 4. Saturday Market planning 15 Min 5. Memorial Day 2013 planning update VI.. ANNOUNCEMENTS VIL. ADJOURNMENT Next Meeting — Thursday, February 21, 2013 16vMeetings are open to the public. Parking and meeting rooms are accessible for persons with disabilities. Contact the City — Clerk at 425-771-0245 with 24 hour advance notice for other special accommodations 700 Main Street I Edmonds WA 98020 1 City of Edmonds Parks, Recreation & Cultural Services Department www.edmondswa.aov