[HistoricCemeterieslistserv] Oregon Mortuary and Cemetery Board Meeting Notice for May 9 2018

[GILL Kuri * OPRD]

To Interested Persons of the Oregon Mortuary and Cemetery Board:

An agenda has been issued for the Board's regular meeting, Tuesday at 9 am, May 9 2018.  The agenda is available below, and from the Board's website, under the Meetings link:  http://www.oregon.gov/MortCem/Pages/Meetings.aspx

BOARD MEETING AGENDA | May 9 2018 - 9:00 am until end of business | Portland State Office Building, 800 NE Oregon Street, Room 445 (Portland OR)

I        Call to Order
The meeting will be called to order via telephone conference, and the meeting is scheduled to start at 9:00 am, and will continue until the end of business.  The Board meeting is anticipated to last approximately an hour. A speaker phone will be available for members of the public in Conference Room 445 for general session portions only.


II       General Session

            A     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.

            B     General Discussion and Action Items
*                             1      Executive Director Hiring Standards, Criteria and Policy                                                                       Haag
*                             2      Agency Request Budget Review                                                                                                                     Haag


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.


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>
7:00 am - 3:00 pm, Monday - Friday

The mission of the Board is to protect public health, safety and welfare by fairly and efficiently performing its licensing, inspection and enforcement duties; by promoting professional behavior and standards in all facets of the Oregon death care industry; and, by maintaining constructive relationships with licensees, those they serve and others with an interest in the Board's activities.  In order to protect the public, it is the Board's responsibility to insure that all of Oregon's death care facilities are properly licensed.  The Board is self-supporting and derives its financing from licensing, examination, and a portion of the death certificate filing fee (not the fees derived from the purchase of a certified copy of a death certificate).


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