2017-11-16 Cemetery Board Agendaor E-Da
CEMETERY BOARD AGENDA
Thursday, November 16, 2017 - 4:00 PM
1090 4C)90 Edmonds Memorial Cemetery and Columbarium
TIME AGENDA ITEM
1 Min I. CALL TO ORDER
3 Min II. Minutes to October Board meeting
3 Min III. Chairman's Report
Contact with Scott James about Gift Program
Special Recognition for Pat Kelly
10 Min IV. Staff/Administrative Report:Rich
*Cemetery Sales and burials
*Financial Report
*Other
15 Min
Month
Total
Goal
SALES:
GRAVE SALES
40
NICHES
25
BURIALS:
IN GROUND
55
INURNMENTS
25
V. Special
Report from Carrie
Hite: Cemetery Mapping Proiect
VI. Old Business
*Monument Update
* Other
30 Min VI A. New Business
• Election of Officers for 2018
• Term Extension for Jerry Janacek until 2021
• Other new business
V11. ANNOUNCEMENTS
Vill. ADJOURNMENT
Next Meeting — Thursday, January 18, 2018 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-
76.0245 with 24 hour advance notice for other special accommodations
700 Main Street I Edmonds WA 98020 1
City of Edmonds Parks, Recreation & Cultural Services Department www.edmondswa.gov