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2017-04-20 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes April 20, 2017 4 pm Frances Anderson Center, Room 123 Call to Order Vice -Chair Melissa Johnson called the meeting to order at 4:01 pm Members Present: Peggy Irwin Melissa Johnson Joan Longstaff Betty Gaeng Patrick Kelly Members Absent: Jerry Janacek Patrick Kelly Approval of Minutes Staff Present: Rich Lindsay, Parks Manager Guest: Dale Hoggins March 16, 2017 minutes were approved with no changes. Motion to approve by Joan Longstaff, seconded by Betty Gaeng, approved. Finance Report: No Finance report was available. Chair Report: Cynthia Cruz published a media release regarding opening for one more board member and posted it to Facebook. Staff Report: • April Sexton report was reviewed and is attached. • David Davidson and Alice Atwood and WWU students are cataloging the entire Cemetery and Columbarium. This will take months to complete but will be a great result. • Attempts are being made to cancel the Dex advertising contract. • The sidewalk is completed and Rich is very satisfied with the quality of the work. • There is a shortage of seasonal employees applying for open positions, so they are operating on minimal staff. • Movement of the Veteran's Memorial monument is delayed due to shortage of employees at this time and will not be completed by the Memorial Day program. • Cliff reported that there are 625 veterans in the Cemetery and Columbarium. 1 Sales Report - Sales and Services Month Year to Date Goal Grave sales 2 18 40 Niche Sales 1 5 25 Commmunal 2 2 Placements Burials 1 16 55 Inurnments 0 5 25 Old Business: • Memorial Day ceremony planning is in progress. New Business: • Betty reports that she has obtained personal family histories of many people buried or interred at the Cemetery from the Sno-Isle Genealogical Society. • Richard Marin was sent a thank you note. • Joan Longstaff would like to distribute paper brochures to Rotary Club meetings regarding the Memorial Day Ceremony. • We have eight veterans from the Spanish-American War interred in the Cemetery. Announcements: • Peggy will pick up the coffee from Walnut Street Coffee for the ceremony. Adjournment: The meeting was adjourned at 4:54 pm by Melissa Johnson. Next Meeting: Thursday, May 18, 2017 at 4pm, at Frances Anderson Center, Room 123 2