Board Workshop Agenda

Date: 3-17-2010 Time: 5:00 PM Location: 820 Pole Line Rd., Davis, CA

Call to order/introductions: Chairperson Dennis Dingemans (Other Board members: Dennis Dahlin, Val Dolcini, Marilyn Mansfield, Ted Puntillo)

Public comment: Opportunity for members of the public to address the Davis Cemetery District Board on issues related to Davis Cemetery District business that do not appear on the agenda. The Davis Cemetery District Board reserves the right to impose a reasonable time limit afforded to any one topic or to any individual speaker.

Announcements

Approval of agenda

Approval of minutes: January 20, 2010 and February 17, 2010

Correspondence: none

Superintendent’s report: Joe Cattarin

Monthly financial report: Susan Finkleman

Old business: none

New business: • Changes to Rules and Regulations section of Pol. And Proc. Manual • Additions to Green Burial Policy

Adjournment and scheduling of next meeting: Chairperson

I declare under penalty of perjury that the foregoing agenda was posted March 12, 2010 at the Davis Cemetery, 820 Pole Line Rd., Davis, CA 95618 by Susan Finkleman, office manager.