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2015-05-21 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes May 21, 2015 Frances Anderson Center, Room 113 Call to Order: The meeting was called to order at 4:04 pm Members Present: Dale Hoggins, Melissa Johnson, Joan Longstaff, Patrick Kelly, Jerry Janacek and Peggy Irwin were present. Staff Present: Rich Lindsay, Cliff Edwards was excused due to a funeral, but came later Approval of Minutes: The March 19, 2015 and the April 16, 2015 minutes were approved Financial Report: Sales and Services from April: Month YTD Goal Grave Sales 0 6 40 Burials 0 14 55 Niche Sales 1 7 25 Inurnments 2 10 25 Chair's Report: 1. Discussion re: locating another board member. 2. Cemetery Board table cloth — Rich will talk to Cynthia about it 3. Board meeting on June 18t" will be held at City Hall in the Fourtner Room Staff Report: No new financial report at this time. Old Business: 1. Accolades to Dale for heading up the Memorial Day Ceremony planning. 2. Dale and Melissa reported on Memorial Day Ceremony and covered last minute details. 3. There will be a bell loaned to the City for the bell ceremony 4. Good job on the press releases for the Memorial Day Ceremony. New Business: 1. Discussion of Cemetery Board Rules and Regulations 2. Dale assigned mayors to Board Members for July 16 Walk Back In Time Announcements: Next month's meeting will be held at the Fourtner Room at City Hall. Adjournment: The meeting was adjourned at 5:13 pm Next Meeting: June 18, 2015 at City Hall in the Fourtner Room, 3rd Floor