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2019-05-16 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes May 16,2019 Frances Anderson Center Call to Order Chair Jerry Janacek called the meeting to order at 4:05 pm. Members Present: Staff Present: Jerry Janacek Rich Lindsay Joan Longstaff Tracy Little Melissa Johnson Betty Gaeng by phone Members Absent: Guest: Dale Hoggins Approval of Minutes • April board meeting minutes approved. Finance Report: • Reviewed March 2019 financial report. Chair Report: • Carrie Haslam has suggested putting our Satisfaction Survey up on Survey Monkey as well as sending it to those who don't use a computer. We discussed adding a place for an email address on the sales invoice at the cemetery. • Article by Betty Gaeng on local MIA Melvin Yost was sent to the Beacon and My Edmonds News for publication before Memorial Day. Dale will make copies for our table at Memorial Day program. Staff Report: • Cemetery staff are working a lot of hours to get the Cemetery ready for Memorial Day; the banners are up with the date and time for the program. • The mapping project continues with the input of information into Pontum. • Rich has a meeting on 5/17 with Cal Construction to discuss work on the Columbarium spalling. The hope is to work on some of the areas before Memorial Day. 1 Sales Report - Sales and Services May Month Year to Date Projections Grave Sales 5 11 40 Niche Sales 1 5 25 Burials 11 27 55 Inurements 1 6 25 Old Business: • Memorial Day - discussions and planning continues; Melissa contacted the Beacon to correct the theme for Memorial Day and also correct the date for the Walk Back in Time. • Programs are printed; posters and flyers are being handed out announcing the Memorial Day Program. Invite to dignitaries and the press release sent to Carrie Haslam. • The Board chose the Edmonds Teachers buried in the cemetery for the WBinT; Bob Anderson, Ellie and Gus Bonanno, Bill Hamilton, Ed Aliverti and Heine Sorensen. New Business: • We need to make arrangements to add recent board members to our monument at the cemetery; Jerry Janacek, Peggy Irwin, Joan Longstaff, Tracy Little and Betty Gaeng. • Discussed advertising in the Visitor's Guide to Edmonds, it would be a one time ad and costly. Also will revisit advertising with My Edmonds News at the August board meeting. • Discussed possibility of participating in the 4th of July parade handing out flyers for the Walk Back in Time. Announcements: None Adjournment: The meeting was adjourned at 5:05pm by Jerry Janacek. Next Meeting: 4pm, Thursday, June 20, 2019, Frances Anderson Center, 700 Main Street. 2