[HistoricCemeterieslistserv] OCMB meeting agenda

[GILL Kuri * OPRD]

To Interested Parties and Licensees of the Oregon Mortuary and Cemetery Board:

An agenda has been issued for the Board's regular meeting, Tuesday at 9 am, February 9 2016.  The agenda is available below, and from the Board's website, under the Meetings link:  http://www.oregon.gov/MortCem/Pages/Meetings.aspx

I           Call to Order
            General Session is scheduled to start at 9:00 am, and will continue until the end of business.  Executive Session (closed to public) will follow, continuing until the end of business.  The Board does expect to come out of Executive Session and into General Session for the purpose of voting on the cases discussed during Executive Session and possible other applicable Board business.  The Board meeting is anticipated to last more than three hours, and the Board plans to continue Board business with a working lunch.

II         General Session
            A     Approval of Meeting Minutes
*                 Board Meeting Minutes, Draft - December 29 2015.
*                 Board Meeting Minutes, Draft - January 21 2016.

            B     President's Comments

            C     Presentation and Approval of Executive Director's Report for February 2016 [j0293844]

            D     Public Comments
The Board welcomes public comments.  A sign-up form will be available before start of General Session for public comment.  Anyone wishing to address the Board is asked to sign up, and will be recognized at this time by the Board President.  Written copies of comments are appreciated.

            E      General Discussion & Action Items
*                  1     Standing Item: Board Best Practices 2 min Check In [j0293844]                                                            Dresselhaus
                     2     2016 Session Update & Bill Impact Assessment                                                               Sigmund-Gaines
                     3     Admin Rule-making: Next Steps & Topics                                                                          Sigmund-Gaines
                     4     Executive Director Financial Transactions Review                                                                  Knapp / Corr
                     5     Governor's Food Drive                                                                                                           Biggs / Woodward
                     6     The Conference Model Practice Act Review                                                                     Sigmund-Gaines
                     7     2017 Legislation Schedule & Planning                                                                                  Sigmund-Gaines

*         III        Executive Session as authorized by ORS 192.660(2)(a), (b), (f), (h), (i) and / or (L)

IV        General Session - Board actions as result of Executive Session.

*                     F      Licensing Actions: Requests for Board Approval of Transfer of Apprenticeship, initial License, Certificate or Registration Application, Location Change, Name Change, Special Request, etc.

V       Adjournment
            This proposed agenda subject to last minute changes without prior notice.  The meeting location is accessible to persons with disabilities.  A request for an interpreter or other accommodations for persons with disabilities should be made at least 48 hours before the meeting to Carla Knapp, 971-673-1507 or carla.knapp at state.or.us<mailto:carla.knapp at state.or.us>.

Please forward this email on to other interested persons that may not have an email address on file with the Board.

The Board welcomes interested persons to sign up for future emails by contacting the Board with this request, preferably by email (mortuary.board at state.or.us<mailto:mortuary.board at state.or.us>), but a phone call would work (971-673-1507).  Note that you do not have to have a license issued by the Board in order to be on this email distribution list of upcoming meeting notices, OMCB E-NEWS, rulemaking notices, etc.

Carla G Knapp, Office / Licensing Manager
Oregon Mortuary and Cemetery Board
800 NE Oregon Street, Suite 430
Portland OR  97232-2195
971-673-1507 phone
971-673-1501 fax
www.oregon.gov/MortCem<http://www.oregon.gov/MortCem>
8:00 am - 4 pm, Monday - Friday (normal business hours)


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