[HistoricCemeterieslistserv] Oregon Mortuary and Cemetery Board meeting June 14

[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, June 14 2016.  The agenda is available below, and from the Board's website, under the Meetings link:  http://www.oregon.gov/MortCem/Pages/Meetings.aspx

OMCB BOARD MEETING AGENDA
June 14 2016, 9:00 am - until end of business
Portland State Office Building, Room 445

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
*                 1      Board Meeting Minutes, Draft - April 12 2016.
*                 2      Board Meeting Minutes, Draft - May 10 2016.

            B     President's Comments

            C     Presentation and Approval of Executive Director's Report for June 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/All Members
                    2      2017 Legislation Schedule & Planning [j0293844]                                                                                                      Bone
                    3      Disaster Preparedness/Cascadia Rising Exercise Follow Up             Dresselhaus/Sigmund-Gaines
                    4      PGE Project Update                                                                                                                    Sigmund-Gaines
                    5      Indigent Disposition Program 2016-2017 Rate Review & Update [j0293844]                          Sigmund-Gaines
                    6      2016 Community Strategic Session Planning                                                                     Sigmund-Gaines
*                 7      2016-2017 Admin Fees [j0293844]                                                                                                            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.


Kuri Gill

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Oregon Heritage
Grants & Outreach Coordinator
503-986-0685
Kuri.Gill at oregon.gov<mailto:Kuri.Gill at oregon.gov>
725 Summer St NE, Ste C
Salem, OR 97301
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