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2017-05-18 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes May 18, 2017 4 pm Frances Anderson Center, Room 123 Call to Order Chair Jerry Janacek called the meeting to order at 4:08 pm Members Present: Staff Present: Peggy Irwin Melissa Johnson Joan Longstaff Betty Gaeng Jerry Janacek Patrick Kelly Members Absent: Guest: Dale Hoggins Approval of Minutes • April 20, 2017 minutes were approved with two changes. Motion to approve by Melissa Johnson, seconded by Betty Gaeng, approved. Finance Report: No Finance report was available. Chair Report: • Jerry, Betty, Joan and Peggy will meet to plan Walk Back in Time event. • June board meeting will be missed by Betty Gaeng and Jerry Janacek. • June meeting will be at City Hall, room to be announced. Staff Report: • none 1 Sales Report - Sales and Services (no data available this month) Month Year to Date Goal Grave sales 40 Niche Sales 25 Commmunal Placements Burials 55 Inurnments 25 Old Business: • Memorial Day Ceremony details were discussed. • The Memorial Monument is delayed indefinitely due to lack of employees in the Parks Department. New Business: • Meeting for Walk Back In Time will be for all Board members and volunteers at 3 pm, June 5th at Bank of Washington. Chairs will be Joan Longstaff and Betty Gaeng. Announcements: • none Adjournment: The meeting was adjourned at 4:54 pm by Melissa Johnson. Next Meeting: Thursday, June 15, 2017 at 4pm, at City Hall, Fourtner Room 2