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2019-11-21 Cemetery Board AgendaCEMETERY BOARD AGENDA Thursday, November 21, 2019 — 4:00 PM Frances Anderson Center TIME AGENDA ITEM 1 Min I. CALL TO ORDER 3 Min II. MINUTES TO REVIEW for October Approval 4 Min III. Chair's Report a. Ad Hoc Advertising Subcommittee report later b. Vivian Olson to attend 10 Min IV. STAFF/ADMINISTRATIVE REPORT:Rich a. Cemetery Sales and burials b. Financial Reports c. Other 35 Min 6M 5 Min VI Month Total Projections SALES: GRAVE SALES 40 NICHES 25 BURIALS: IN GROUND 55 INURNMENTS 25 V. Old Business a. Advertising Subcommittee and Jerry's report b. Vivian Olson regarding Memorial Day 2020 c. Financial discussion regarding powers of Board and Cemetery Fund 130 VI. New Business A. Election of officers (Edmonds City Code 1o.16.030) B. Next Board meeting on January 16, 2020 1 ANNOUNCEMENTS 1 Min VIII ADJOURNMENT Next Meeting — Thursday, January 16, 2020 at Frances Anderson Building, Rm. 113 Meetings are open to the public. Parking and meeting rooms are accessible for persons with disabilities. Contact the City Clerk at 425-771- r0245 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