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CEMETERY COMMISSION 2013/01/16 Agenda The City of Lake Forest is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of the meeting or the facilities, are required to contact City Manager Robert R. Kiely, Jr., at (847) 234-2600 promptly to allow the City to make reasonable accommodations for those persons. CEMETERY COMMISSION MEETING LAKE FOREST CEMETERY GATEHOUSE WEDNESDAY, JANUARY 16, 2013, 5:00 P.M. (New starting time) AGENDA I. ROLL CALL, CALL TO ORDER Colin Silvester, Chairman Prue Beidler Virginia Grace Amy Schuetz John Greene Robert R. Kiely, Jr., Secretary Treasurer II. WELCOME NEW COMMISSION MEMBER AMY SCHUETZ – COLILN SILVESTER III. CONSENT AGENDA – COLIN SILVESTER A. Approval of Minutes from the October 17, 2012 Cemetery Commission Meeting B. Sales Report IV. FIRST QUARTER INVESTMENT REPORT FROM WILLIAM BLAIR AND COMPANY – TONY HOBAN V. CEMETERY UPDATES – PHIL ALDERKS AND CHUCK MYERS A. Ravine Restoration Management Plan VI. APPROVAL OF FY2014 BUDGET – PHIL ALDERKS AND CHUCK MYERS VII. MISSION STATEMENT FOR THE CEMETERY COMMISSION – COLIN SILVESTER VIII. OTHER MATTERS IX. CITIZENS’ OPPORTUNITY TO ADDRESS CEMETERY COMMISSION X. ADJOURNMENT XI. NEXT MEETING: WEDNESDAY, APRIL 17, 2013, 5:00 PM.