Approval of Minutes from Annual Meeting on June 23, 2026

Committee reports

• Facilities and grounds issues

  • Short term (2026)

    • Reconfiguration of Locust Avenue

    • Griswold wall repairs

    • Fall Volunteer Day (clean-up)

    • Clean-up day at Friends Cemetery

  • Long term (2027)

    • Fence replacements (Farewell Street)

    • NPT Tree Conservancy inventory

    • Landscaping of Chapel grounds

    • Richard Morris Hunt Exedra Restoration

• Governance and nominating items

  • Ellen Leys onboarding (updated manual and pages)

  • Increasing number of Board trustees

• Fundraising and development update

  • Proposal to Alletta Morris McBean Charitable Trust

  • Donor outreach

  • Annual Appeal

  • Special Projects

  • Events update

Decisions requiring Board action

• Pricing update

• Review of Cemetery District Alliance agreement

Executive Director summary

• Staffing

  • New hire - Director of Development

• Staffing Plan (1-2 years)

Draft resolutions (when appropriate)

Follow-up assignments and next steps