Davis Cemetery District

Board Meeting Agenda

Date:                    August 15, 2018

Time:                    4:00 pm

Location:             820 Pole Line Rd, Davis, CA

Board of Trustees: Chairperson Larry Dean, Vice Chairperson Bill Marshall, Board Members: Dennis Dingemans, Marilyn Mansfield and Stephen Souza.

1. Call to Order
2. Approval of Agenda (Action)
3. Approval of Minutes (Action)
4. Public Comments (Information Only)

Action Items:

Superintendent Report (Written)

5. Financial Transaction Report
6. Fee Structure Amendment
7. Authorization for Board Chair to Approve Interim Supervisor Invoices
8. Consultant Contract Extension

Information Items:

10. Conflict of Interest Policy Review
11. Audit and Valuation Explanation
12. Trustee Announcements
13. Next Meeting Date: September 19, 2018 4:00 pm.