Board Meeting Agenda

Date: 05-14-2008			
Time: 4:00 PM	
Location: 820 Pole Line Rd., Davis, CA

Call to order/introductions: Chairperson

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: April 9 and May 2, 2008

Consent calendar: 
Matters listed under the consent calendar are considered routine and
non-controversial, require no discussion, are expected to have unanimous Board
support, and may be enacted by the Board in one motion in the form listed below.
However, before the Board votes on the motion to adopt, members of the Board,
staff, or the public may request specific items to be removed from the consent
calendar for separate action. Items so removed will be taken up under the "Old
Business" section of the agenda.

Item 1:  The Board of Trustees of the Davis Cemetery District approves the
attached changes to the Personnel Policy section of the District Policies and
Procedures Manual.

Correspondence:  none

Superintendent’s report:  Joe Cattarin
		
Monthly financial report: Susan Finkleman

Old business:			         
•	Flow Form/ Niche project development

New business:			         
•	2008-2009 Budget



Adjournment and scheduling of next meeting: Chairperson


I declare under penalty of perjury that the foregoing agenda was posted May 9,
2008 at the Davis Cemetery, 820 Pole Line Rd., Davis, CA 95618 by Susan
Finkleman, office manager.