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2016-10-20 Cemetery Board AgendaCEMETERY BOARD AGENDA TIME AGENDA ITEM 1 Min I. CALL TO ORDER 3 Min II. MINUTES TO REVIEW September 15, 2016 5 Min III. Chair's Report a. Last two meetings for 2016 b. Long-range planning focus c. Carrie to attend November Board meeting d. New Board member, Betty e. Jerry's meeting with Patrick 10 Min IV. Staff/Administrative Report:Rich *Cemetery Sales and burials *Financial Report *Other 15 Min Thursday, October 20, 2016 - 4:00 PM Edmonds Memorial Cemetery and Columbarium Month Total Goal SALES: GRAVE SALES 40 NICHES 25 BURIALS: IN GROUND 55 INURNMENTS 25 V. Old Business Monument discussion: Dale and Betty 30 Min VI A. New Business • Planning discussion,especially use of Cemetery Fund 130 and gifts • Active Volunteer List • Priority for future tasks VII. ANNOUNCEMENTS VII1. ADJOURNMENT Next Meeting — Thursday, September 15, 2016 at Frances Anderson Center Meetings are open to the public. Parking and meeting rooms are accessible for persons with disabilities. Contact the City Clerk at 425-771-0245 with 24 hour advance notice for other special accommodations 700 Main Street R Edmonds WA 980201 City of Edmonds Parks, Recreation & Cultural Services Department www.edmondswa.gov