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2014-11-20 Cemetery Board AgendaCEMETERY BOARD AGENDA Thursday, November 20, 2014, 4PM Edmonds Memorial Cemetery and Columbarium TIME AGENDA ITEM 1 Min I. CALL TO ORDER II. MINUTES 5 Min Review of March 2014 to October 2014 minutes for approval 5 Min III. SALES REPORT Month Total Goal SALES: GRAVE SITES NICHES BURIALS: IN GROUND INURNMENTS 10 Min IV. STAFF REPORT V. ADMINISTRATIVE BUSINESS A. Old Business • Review transaction summaries for new board 15 min members, August September and October if available • Brochures - email/website change stickers 30 min B. New Business • Cemetery Board Rules and Regulations • Review Cemetery Board membership, alternates, rules for quorum; Edmonds City Code 10.16 • Elect 2015 officers • New Memorial Day Spreadsheet VI.. ANNOUNCEMENTS VII.. ADJOURNMENT No December meeting; Next Meeting — January 15, 2015 4pm 16r 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