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2016-09-15 Cemetery Board AgendaCEMETERY BOARD AGENDA Thursday, September 15, 2016 - 4:00 PM Edmonds Memorial Cemetery and Columbarium TIME AGENDA ITEM 1 Min 1. CALL TO ORDER 3 Min 11. MINUTES TO REVIEW August 18, 2016 5 Min III. Chair's Report a. Last two meetings in 2016 b. Long-range planning 5 Min IV. SALES REPORT: Rich Month Total Goal SALES: GRAVE SITES 40 NICHES 25 BURIALS: IN GROUND 55 INURNMENTS 25 10 Min V. STAFF REPORT. Rich Financial Report Other VI. ADMINISTRATIVE BUSINESS 15 min A. Old Business • Rules and Regluations to distribute • New Board Member, Betty update • Monument discussion —Dale 20 min B. New Business • Planning ideas, especially use of Cemetery Fund 130 and Gift funds • Active Volunteer list • Board members, especialy Patrick VII. ANNOUNCEMENTS VIII. ADJOURNMENT Next Meeting — Thursday, October 20, 2016 Meetings are open to the public. Parking and meeting rooms are accessible for persons with disabilities. Contact the City r Clerk at 425-771-4245 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