ANNUAL BOARD WORKSHOP AGENDA January 2012

Date: 01/18/2012 Time: 5:00 PM Location: 820 Pole Line Rd., Davis, CA

Call to order/introductions: Chairperson Dennis Dingemans, Vice-Chairperson Marilyn Mansfield (Other Board members: Dennis Dahlin, Val Dolcini, 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: Marilyn to attend CSDA Board training in March 2012

Approval of agenda

Approval of minutes: November 16, 2011

Correspondence: none

Superintendent’s report: covered below in depth

Monthly financial reports: covered below in depth

Discussion/Action Items: 1.Review of Master Plan: Progress to date and plans for near term future 2.Financial analysis and projections a. Where we started and where we are now b. Reserve funds c. Financial plan for repair and replacement 3.Gallery Lighting Fund and implementation plan 4.Summary of Brown Act changes for 2012

Adjournment and scheduling of next meeting:Chairperson

I declare under penalty of perjury that the foregoing agenda was posted January 13, 2012 at the Davis Cemetery, 820 Pole Line Rd., Davis, CA 95618 by Susan Finkleman, office manager.