Board Meeting Feb. 15, 2012

Date: 2-15-2012 Time: 5:00 PM Location: 820 Pole Line Rd., Davis, CA

Call to order/introductions: Chairperson Dennis Dingemans, Vice Chairperson Marilyn Mansfield (Other Board members: Dennis Dahlin, Val Dolcini, Ted Puntillo)

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: Report by Marilyn Mansfield on 1/25/2012 CSDA workshop: “How To Be An Effective Board Member”

Approval of agenda

Approval of minutes: January 18, 2012

Correspondence: none

Superintendent’s report: Joe Cattarin

Monthly financial report: Susan Finkleman

Old business: • Review of draft LAFCO SOI proposal for Feb 27, 2012 agenda

New business: • Group Casket Plot Purchase for veterans by Yolo VSO

Adjournment and scheduling of next meeting: Chairperson

I declare under penalty of perjury that the foregoing agenda was posted February 10, 2012 at the Davis Cemetery, 820 Pole Line Rd., Davis, CA 95618 by Susan Finkleman, office manager.