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2016-04-21 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes April 21, 2016 Frances Anderson Center, Rm. 113 Call to Order Vice -Chair Melissa Johnson called the meeting to order at 4:02 pm Members Present Staff Present Peggy Irwin Rich Lindsay Dale Hoggins Melissa Johnson Joan Longstaff Members Absent Guests Jerry Janacek Patrick Kelly Approval of Minutes • Motion by Joan Longstaff to approve March 17, 2016 and the August 20, 2015 meeting minutes, seconded by Peggy Irwin. Minutes approved. Finance Report: See attached for February and March Cemetery Reports. Chair Report: • Reviewed Jerry's Cemetery Board presentation to the City Council. Sales Report - Sales and Services Month Year to Date Goal Grave sales 1 10 40 Burials 2 5 55 Niche Sales 2 4 25 Inurnments 1 3 25 Staff Report from Rich: • Cliff Edwards has suggested changes to the Rules and Regulations, which will be discussed at the next meeting when Jerry is present. Old Business: • Regarding Memorial Day planning, Dale reports o Tatum Hopkins will deliver the Invocation o The Cook monument has been prepared. New Business: 1 • The Walk Back in Time theme is the American Civil War. Melissa will submit advertising to the Craze and Splash. Caitlyn Kelly has volunteered to help with the Walk Back in Time. Announcements: • Meetings will be held in Room 208 in the near future. Adjournment: The meeting was adjourned at 5:15 pm Next Meeting: Thursday, May 19, 2016 at 4pm, Frances Anderson Center, Rm.113 2