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2015-02-19 Cemetery Board AgendaCEMETERY BOARD AGENDA Thursday, February 19, 2015 - 4:00 PM Edmonds Memorial Cemetery and Columbarium TIME AGENDA ITEM 1 Min I. CALL TO ORDER 3 Min II. MINUTES TO REVIEW January 15, 2015 5 Min III. Chair's Report a. Finding one more Board member b. Long Range Planning 5 Min IV. SALES REPORT Month Total Goal SALES: GRAVE SITES NICHES BURIALS: IN GROUND FNURNMENTSJ 10 Min V. STAFF REPORT VI. ADMINISTRATIVE BUSINESS 10 min A. Old Business • Dale and Melissa report on Memorial Day Committee planning • Printer tags/600. Brochures 15 min B. New Business • Cemetery Board Rules and Regulations • Other VII. ANNOUNCEMENTS VIII. ADJOURNMENT Next Meeting — Thursday, March 19, 2015 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.gov