August 18, 2026 BOT Meeting Agenda

Island Cemetery

Agenda for August 18 Board of Trustees Meeting

Approval of Minutes from Annual Meeting on June 23, 2026

Executive Director Report

• Cemetery District Alliance Charter

  • Review document and vote

• New Hire – Director of Cemetery Development

  • Review Job Description

• Status of AMMCT proposal for Exedra restoration

• Committee reports

  • Finance Committee

    • Pricing Proposal for revenue increase

  • Governance and Nominating Committee

    • Future Staffing Proposal

    • Increasing number of directors of BOT

Next Board of Trustees Meeting – October 20, 2026 3:00PM