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2013-09-19 Cemetery Board AgendaCEMETERY BOARD AGENDA Thursday, September 19, 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 August 15, 2013 Minutes 10 Min III. FINANCIAL REPORT **Rich will explain $20,000 transfer 2 Min IV. SALES REPORT Month Total Goal SALES: GRAVE SITES 40 NICHES 25 BURIALS: IN GROUND 55 INURNMENTS 25 5 Min V. STAFF REPORT VI. ADMINISTRATIVE BUSINESS A. Old Business 5 Min 1. Monthly distribution of cemetery brochures to community locations, churches, etc. 10 Min 2. Veteran's Day event 5 Min 3. Monthly Veteran's ceremony recap 10 Min 4. Board Meeting attendance B. New Business 10 Min 1. Nominations for Chair, Vice Chair and Secretary for 2014 10 Min 2. Ad renewal — The Beacon, myedmondsnews.com, ED-Woodway football flyer VII. ANNOUNCEMENTS VIII. ADJOURNMENT Next Meeting — Thursday, October 17, 2013 700 Main Street I Edmonds WA 98020 1 City of Edmonds Parks, Recreation & Cultural Services Department www.edmondswa.gov Meetings 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.gov