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CEMETERY COMMISSION 2015/07/15 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, JULY 15, 2015, 5:00 P.M. AGENDA I. ROLL CALL, CALL TO ORDER Dennis O’Brien, Chairman Patrick Looby Amy Schuetz John Dick To be determined Robert R. Kiely, Jr., Secretary Treasurer II. APPROVAL OF APRIL 15, 2015 MINUTES – COLIN SILVESTER III. FIRST QUARTER INVESTMENT REPORT FROM WILLIAM BLAIR AND COMPANY – TONY HOBAN IV. REVENUE/EXPENSE REPORT – PHIL ALDERKS V. CEMETERY UPDATES – PHIL ALDERKS AND CHUCK MYERS A. Ravine Restoration VI. CEMETERY BUDGET FORMAT DISCUSSION – DENNIS O’BRIEN AND CHUCK MYERS VII. REVIEW OF CEMETERY RULES AND REGULATIONS – PHIL ALDERKS VIII. APPROVAL OF WEISS FAMILY MONUMENT – PHIL ALDERKS IX. OTHER MATTERS X. CITIZENS’ OPPORTUNITY TO ADDRESS CEMETERY COMMISSION XI. NEXT MEETING: WEDNESDAY, OCTOBER 21, 2015, 5:00 PM. XII. ADJOURNMENT