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2014-02-20 Cemetery Board AgendaCEMETERY BOARD AGENDA Thursday, February 20, 2014 - 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 21, 2013 & January 16, 2014 Minutes 5 Min III. SALES REPORT Month Total Goal SALES: GRAVE SITES NICHES BURIALS: IN GROUND FINURNMENTS 5 Min IV. STAFF REPORT V. ADMINISTRATIVE BUSINESS A. Old Business 5 Min 1. Monthly distrution of cemetery brochures to community locations and churches 5 Min 2. Marketing materials inventory— pens 5 3. Funeral Honors Ceremony — signage; next Min ceremony February 2511 at 10:00 4. Update yearly Planning Calendar 5 Min B. New Business 700 Main Street I Edmonds WA 98020 1 City of Edmonds Parks, Recreation & Cultural Services Department www.edmondswa.aov 5 Min 1. Admin Processes: email, notifications of absence, update contact list, 5 Min 2. Saturday Market 5 3. Walk Back in Time focus: Women in the Min Cemetery 30 4. Memorial Day planning Min VI.. ANNOUNCEMENTS VII.. ADJOURNMENT Next Meeting — Thursday, March 20, 2014 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