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2019-01-17 Cemetery Board AgendaCEMETERY BOARD AGENDA Thursday, January 17, 2019 - 4:00 PM Edmonds Memorial Cemetery and Columbarium TIME AGENDA ITEM 1 Min I. CALL TO ORDER 3 Min II. Minutes to November Board meeting 4 Min III. Chairman's Report a.Agenda review b.Board member recruitment 10 Min IV. Staff/Administrative Report:Rich *Cemetery Sales and burials *Financial Report *nthpr Month Total Projections SALES: GRAVE SALES 40 NICHES 25 BURIALS: IN GROUND 55 INURNMENTS 25 15 Min V. Old Business a. Walk Back In Time for Teachers/] ocation s at Cemetery and date of Walk -Back to July 25", 1 week after July Board meeting b. Memorial Day Planning: for May 271h c. New I ist of names and booklet for teachers: Tracy and Betty d. Satisfaction Survey: Is it being done? e. Columbarium repair 15 Min VI A. New Business • Seeking two new members by 2019 • Other new business 2 Min VII. ANNOUNCEMENTS Vill. ADJOURNMENT Next Meeting — Thursday, February 21, 2019 at Frances Anderson Center 700 Main Street ! Edmonds WA 98020 1 City of Edmonds Parks, Recreation & Cultural Services Department www.edmondswa.gov