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2015-04-16 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes April 16, 2015 Frances Anderson Center, Room 113 Call to Order The meeting was called to order at 4:03 pm by Melissa Johnson Members Present Dale Hoggins, Melissa Johnson, Joan Longstaff and Peggy Irwin were present. Jerry Janacek was excused. Staff Present Rich Lindsay and Cliff Edwards Approval of Minutes There was not a quorum to approve the March, 2015 minutes so they will be reviewed at the May meeting. Financial Report Sales and Services from January & February: Month YTD Goal Grave Sales 0 6 40 Burials 0 6 55 Niche Sales 3 14 25 Inurnments 2 8 25 Chair's Report Jerry is gone to a meeting in Eastern Washington, Melissa is running the meeting. Programs are printed for the Memorial Day Ceremony Staff Report 1. Rich delivered the banners today. Senior Center Health Fair is 10-2pm Friday, April 24. We will be representing the Cemetery there. Rich reports that Susan Cyr was contacted about the rules regarding "green burials." 2. Our rules regarding damaged monuments: we are not responsible for any damage for any reason. 3. Rich will be preparing a sign under the Edmonds banner for our "Walk Back In Time" which will honor past mayors. 4. Westgate Chapel volunteered to clean headstones on Saturday, 6/13/15 Old Business Memorial Day, May 25 Discussion: May 4, all Board members to meet at 3 pm at Cemetery. Melissa will be the contact person for any questions. Review of agenda for program was discussed. New Business None Announcements None Adjournment The meeting was adjourned at 5:11 pm23 Next Meeting: May 21, 2015