Trustees Board Meeting, June 23, 2026
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Island Cemetery Board of Trustees
Meeting Agenda
June 23, 2026
Approval of minutes of 03/10/26
Committee Reports
Governance Committee – Harry and Barbara
Grounds Committee – Lisa Lewis
Financial Committee – Kevin Kelley
Year-to-date P&L
Endowment withdrawal status
Fund Raising/Development Committee – Robert Vitello
Grant Proposals – Sharon
EJMP – Data Project
Alletta Morris McBean Charitable Trust – Exedra
Legacy Giving Initiative
Events and Programming
Chapel & Events Program Report
Old Business
Report on Cemetery District Alliance Project
New Business
Staffing update
Pricing review
Adjournment
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Island Cemetery
Board of Trustees Meeting Minutes
March 10, 2026
Call to Order
The meeting of the Board of Trustees was called to order by Kevin Kelley at 3:05pm.
1. Approval of Minutes
The minutes of the December 9, 2025 Board of Trustees meeting were reviewed and approved.
2. New Business
Governance Committee
Harry Eudenbach and Barbara Benson reported on board recruitment and succession planning.
The Board acknowledged the nomination of Ellen Leys as a new trustee by Pam. The Governance Committee will oversee the nomination process and present future candidates to the Board.
The Board also discussed leadership succession planning and ongoing support for the Executive Director.
Committee Structure
The Board reviewed the establishment of the following standing committees:
Grounds Committee
Chair: Lisa Lewis
Members: Frank Amaral, Harry Eudenbach
Staff: Sharon Hussey, Betsey Oestreich
Advisor: Tanya KelleyFinance Committee
Chair: Kevin Kelley
Members: Frank Ray, James Kaull
Staff: Sharon HusseyDevelopment/Fundraising Committee
Chair: To be determined
Members: James Kaull, Elizabeth Leatherman, Kevin O’Leary (proposed)
Staff: Sharon Hussey, Robert Vitello
Advisor: Michael SemenzaGovernance/Nominating Committee
Chair: Harry Eudenbach
Members: Barbara Benson, Frank Ray
Staff: Sharon Hussey, Betsey OestreichFacilities Committee
Chair: Dan Titus
Members: Dan Titus, Harry Eudenbach, James Kaull
Staff: Sharon Hussey, Robert VitelloSharon will coordinate with Ccommittee chairs to convene initial meetings and establish work plans and schedules.
3. Reports
Development / Fundraising
Staff reported on current fundraising initiatives, including a request to PreserveRI to reallocate previously awarded funds.
Upcoming grant submissions include:
EJMP – Data Project
Alletta Morris McBean Charitable Trust – Exedra restoration
Events and Programming
The Board reviewed the Belmont Chapel and Events Program report, including:
Q1 2026 chapel events revenue update, app. $3200 as compared to same period in 2025, $780 demonstrating an increasing interest in the lectures and using the chapel for special events.
Launch of the free “Death & Dying Support” winter series was announced as a community service
Grounds Committee
Lisa Lewis reported on winter storm impacts and current grounds maintenance needs. The Grounds Committee will coordinate necessary repairs and maintenance activities.
She reported on the donation of trees by the Newport Tree Conservancy to increase the cemetery arboretum canopy.
4. Old Business
Ashes for Newport Program
The Board reviewed the concept for a communal cremation interment program known as “Ashes for Newport.”
Preliminary planning includes consideration of vault design and cost estimates. Further planning and fundraising will be required before implementation.
Kane Wall Restoration
The Board reviewed a proposed restoration of the Delancey Astor Kane burial lot wall.
Frank Ray will contact the Newport Coaching Club regarding potential funding support in honor of the recently deceased secretary, Kenneth Lindh.
5. Adjournment
There being no further business, the meeting was adjourned at 5:00pm.
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Governance Committee – Harry and Barbara
Grounds Committee – Lisa Lewis
Financial Committee – Kevin Kelley
Endowment withdrawal status
Fund Raising/Development Committee – Robert Vitello
Grant Proposals – Sharon
EJMP – Data Project
Alletta Morris McBean Charitable Trust – Exedra
Legacy Giving Initiative
Events and Programming
Chapel & Events Program Report
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IReport on Cemetery District Alliance Project
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Staffing update
Pricing review
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Set next meetings