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2017-10-19 Cemetery Board AgendaCEMETERY BOARD AGENDA Thursday, October 19, 2017 - 4:00 PM Edmonds Memorial Cemetery and Columbarium TIME AGENDA ITEM 1 Min I. CALL TO ORDER 3 Min It. MINUTES TO REVIEW September 21, 2017 5 Min III. Chair's Report a. Betty and Jerry's Presentation today b. Email from Kelly 10 Min IV. Staff Report: Rich a. Cemetery Sales and Burials b. Financial Report c. Administrative Report d. Other Month Total Goal SALES: GRAVE SITES 40 NICHES 25 BURIALS: IN GROUND 55 1NURNMENTS 25 15 min V. A. Old Business • Memorial Monument News? • Bench Donation 20 min B. New Business • Cemetery Fund 130 and Gift funds • Kelly's good questions • Board members, especialy Patrick • Next month Board officers and terms for service VII. ANNOUNCEMENTS VIII. ADJOURNMENT Next Meeting — Thursday, November 16, 2017 Meetings are open to the public. Parking and meeting rooms are accessible for persons with disabilities. Contact the City Clerk at 425-771- C`♦ U245 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