Title
Pinewood Cemetery Advisory Board Meeting of January 6, 2014
Body
I. MEETING ATTENDANCE:
A motion was made and seconded to excuse the absence of Mr. Smith at today's meeting. (Unanimously approved)
A motion was made and seconded to excuse the absence of Ms. Petrella Arch at the May 13, 2013 meeting. (Unanimously approved)
II. BOARD CHAIR/VICE CHAIR ELECTIONS:
A motion was made and seconded to nominate Ms. Clarke as Board Chair. (Unanimously approved)
A motion was made and seconded to nominate Ms. Turnbull as Board Vice Chair. (Unanimously approved)
III. OLD BUSINESS:
§ Grave Markers
§ Tree Markers
IV. NEW BUSINESS:
§ Pioneer Day - March 8, 2014
§ Board-as-a-Whole Appointee
A motion was made and seconded to contribute up to $950 from the Pinewood Cemetery fund for the cost of the manufacture and installation of grave markers for the two infant girls' graves by
Gateway Monument Company.
V. NEXT MEETING:
Monday, February 10, 2014, 3:30 p.m., Historical Resources Department Conference Room.