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2013-11-21 Cemetery Board AgendaCEMETERY BOARD AGENDA Thursday, November 21, 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 September 19, 2013 Minutes Approval of October 17, 2013 Minutes 5 Min III. FINANCIAL REPORT 2 Min IV. SALES REPORT Month Total Goal SALES: GRAVE SITES 40 NICHES 25 BURIALS: IN GROUND 55 INURNMENTS 25 10 V. STAFF REPORT Min VI. ADMINISTRATIVE BUSINESS A. Old Business 5 Min 1. Monthly distribution of cemetery brochures to community locations, churches, etc. 5 Min 2. Veteran's Day event Recap 5 Min 3. Customer Surveys 5 Min 4. Fireproof safe B. New Business 10 Min 1. Nominations for Chair, Vice Chair and Secretary for 2014 10 Min 2. Memorial Day 2014 VII. ANNOUNCEMENTS VIII. ADJOURNMENT Next Meeting — Thursday, January 16, 2014 700 Main Street I Edmonds WA 98020 1 City of Edmonds Parks, Recreation & Cultural Services Department www.edmondswa.aov Meetings are open to the public. Parking and meeting rooms are accessible for persons with disabilities. Contact the City 761 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