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CEMETERY COMMISSION 2014/01/15 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 15, 2014, 5:00 P.M. AGENDA I. ROLL CALL, CALL TO ORDER Colin Silvester, Chairman Prue Beidler Amy Schuetz Dennis O’Brien Patrick Looby Robert R. Kiely, Jr., Secretary Treasurer II. CONSENT AGENDA – COLIN SILVESTER A. Approval of Minutes from the October 16, 2013 Cemetery Commission Meeting B. Sales Report III. FOURTH QUARTER INVESTMENT REPORT FROM WILLIAM BLAIR AND COMPANY – TONY HOBAN IV. CEMETERY UPDATES – PHIL ALDERKS AND CHUCK MYERS A. Ravine Restoration Grant Application V. APPROVAL OF FY2015 BUDGET – PHIL ALDERKS AND CHUCK MYERS VI. COMMISSION FINANCE SUBCOMMITTEE REPORT – COLIN SILVESTER VII. OTHER MATTERS VIII. CITIZENS’ OPPORTUNITY TO ADDRESS CEMETERY COMMISSION IX. ADJOURNMENT X. NEXT MEETING: WEDNESDAY, APRIL 16, 2014, 5:00 PM.