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2016-11-17 Cemetery Board AgendaCEMETERY BOARD AGENDA Thursday, November 17, 2016 - 4:00 PM Edmonds Memorial Cemetery and Columbarium TIME AGENDA ITEM 1 Min I. CALL TO ORDER 3 Min It. MINUTES TO REVIEW October 20, 2016 5 Min lli. Chair's Report a. Last meeting for 2016 and calendar for 2017 b. Long-range planning focus c. Looking back on 2016 20 Min IV. Staff/Administrative Report:Rich `Cemetery Sales and burials *Financial Report *Clther-Cnrrie nn the Manninff Prniect Month Total Goal SALES: GRAVE SALES 40 NICHES 25 BURIALS: IN GROUND 55 INURNMENTS 25 15 Min V. Old Business *Monument discussion: Dale and Betty and Rich *Update on cemetery brochures *Stump and tree removal: Rich 20 Min Vl A. New Business • Planning discussion,especially use of Cemetery Fund 130 and gifts • Active Volunteer List • Election of Board officers for 2017 VII. ANNOUNCEMENTS Vill. ADJOURNMENT Next Meeting -- Thursday, January 18, 2017 at Frances Anderson Center Meetings are open to the public. Parking and meeting rooms are accessible for persons with disabilities. Contact the City 161-N] Clerk at 425-771-0245 with 24 hour advance notice for other special accommodations 700 Main Street I Edmonds WA 98020 j City of Edmonds Parks, Recreation & Cultural Services Department www.edmondswa.gov