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2016-06-16 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes June 16, 2016 City Hall, Fourtner Room Call to Order Chair Jerry Janacek called the meeting to order at 4:07 pm Members Present Staff Present Jerry Janacek Peggy Irwin Rich Lindsay Melissa Johnson Joan Longstaff Members Absent Guests Patrick Kelly, excused Dale Hoggins, excused Approval of Minutes • Motion by Melissa Johnson to approve May 19, 2016, seconded by Peggy Irwin. Minutes approved. Finance Report: May Cemetery Report was not yet available.. Chair Report: • Passed to Rich. Sales Report - Sales and Services Month Year to Date Goal Grave sales 0 12 40 Niche Sales 0 6 25 Burials 0 11 55 Inurnments 2 7 25 Staff Report from Rich: • Arson at City Park. • Financial Report was not available. • Motion to renew membership to Edmonds Historical Society made by Joan Longstaff, seconded by Melissa Johnson, and passed. Old Business: • Rules and Regulations are to be discussed at July meeting. • Melissa Johnson will send thank you notes to all participants from the Memorial Day Program. New Business: 1 Walk Back in Time final meeting is July 5th at 10:00 am at the Museum. Walk Back in Time will be July 215t at 1 pm. Members to meet at 12:30 at the Cemetery. Rich will supply ice chests for the function. Peggy will provide cookies and Melissa will provide water. Announcements: • None Adjournment: The meeting was adjourned at 4:50 pm by Jerry Janacek. Next Meeting: Thursday, June 21, 2016 at 3pm, at Edmonds Memorial Cemetery following the Walk Back in Time 2