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<p class="MsoNormal"><b>To Interested Parties and Licensees of the Oregon Mortuary and Cemetery Board:<o:p></o:p></b></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">An agenda has been issued for the Board’s regular meeting, Tuesday at 9 am,
<span style="color:#1F497D">June</span> 1<span style="color:#1F497D">4</span> 2016. The agenda is available
<span style="color:#1F497D">below, and </span>from the Board’s website, under the Meetings link<span style="color:#1F497D">:
<a href="http://www.oregon.gov/MortCem/Pages/Meetings.aspx">http://www.oregon.gov/MortCem/Pages/Meetings.aspx</a><o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b><span style="font-size:16.0pt;font-family:"Palatino Linotype","serif"">OMCB BOARD MEETING AGENDA<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-family:"Palatino Linotype","serif"">June 14 2016, 9:00 am - until end of business<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-family:"Palatino Linotype","serif"">Portland State Office Building,
<b>Room</b> <b>445</b></span><b><span style="font-size:12.0pt;line-height:115%;font-family:"Palatino Linotype","serif""><o:p></o:p></span></b></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal"><b>I Call to Order</b><o:p></o:p></p>
<p class="MsoNormal" style="margin-left:27.0pt;text-align:justify"><a name="OLE_LINK9"><i>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.
</i></a><i><o:p></o:p></i></p>
<p class="MsoNormal"><a name="OLE_LINK4"></a><b><o:p> </o:p></b></p>
<p class="MsoNormal"><b>II General Session <o:p></o:p></b></p>
<p class="MsoNormal"><b> A Approval of Meeting Minutes<o:p></o:p></b></p>
<p class="MsoNormal">* <b>1</b> Board Meeting Minutes, Draft –
<b>April 12 2016</b>.<o:p></o:p></p>
<p class="MsoNormal">* <b>2</b> Board Meeting Minutes, Draft –
<b>May 10 2016</b>.<o:p></o:p></p>
<p class="MsoNormal"> <b><o:p></o:p></b></p>
<p class="MsoNormal"><b> B President's Comments<o:p></o:p></b></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal"><b> C Presentation and Approval of Executive Director’s Report for June 2016
</b><img border="0" width="10" height="10" id="Picture_x0020_5" src="cid:image001.png@01D1C19E.6A41B660" alt="j0293844"><b><o:p></o:p></b></p>
<p class="MsoNormal" style="margin-left:45.0pt;text-indent:-.25in"> <b><o:p></o:p></b></p>
<p class="MsoNormal"><b> D Public Comments</b><o:p></o:p></p>
<p class="MsoNormal" style="margin-left:45.0pt;text-align:justify"><i>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.
<o:p></o:p></i></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal"><b> E General Discussion & Action Items</b><o:p></o:p></p>
<p class="MsoNormal">* <b> 1 </b>Standing Item: Board Best Practices 2 min Check In
<span style="font-size:14.0pt"><img border="0" width="10" height="10" id="Picture_x0020_4" src="cid:image001.png@01D1C19E.6A41B660" alt="j0293844"></span> Dresselhaus/All Members<o:p></o:p></p>
<p class="MsoNormal"> <b>2</b> 2017 Legislation Schedule & Planning
<span style="font-size:14.0pt"><img border="0" width="10" height="10" id="Picture_x0020_3" src="cid:image001.png@01D1C19E.6A41B660" alt="j0293844"></span> Bone<o:p></o:p></p>
<p class="MsoNormal"> <b>3</b> Disaster Preparedness/Cascadia Rising Exercise Follow Up Dresselhaus/Sigmund-Gaines<span style="font-size:12.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"> <b>4</b> PGE Project Update Sigmund-Gaines<o:p></o:p></p>
<p class="MsoNormal"> <b>5</b> Indigent Disposition Program 2016-2017 Rate Review & Update
<img border="0" width="10" height="10" id="Picture_x0020_2" src="cid:image001.png@01D1C19E.6A41B660" alt="j0293844"> Sigmund-Gaines<o:p></o:p></p>
<p class="MsoNormal"> <b>6</b> 2016 Community Strategic Session Planning Sigmund-Gaines<o:p></o:p></p>
<p class="MsoNormal">* <b>7</b> 2016-2017 Admin Fees <span style="font-size:14.0pt">
<img border="0" width="10" height="10" id="Picture_x0020_1" src="cid:image001.png@01D1C19E.6A41B660" alt="j0293844"></span> Sigmund-Gaines<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="text-indent:-27.0pt"><b>* III Executive Session as authorized by ORS 192.660(2)(a), (b), (f), (h), (i) and / or (L)<o:p></o:p></b></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal"><b>IV General Session</b> - Board actions as result of Executive Session.
<o:p></o:p></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal" style="margin-left:45.0pt;text-indent:-45.0pt"><b>* F Licensing Actions:
</b>Requests for Board Approval of Transfer of Apprenticeship, initial License, Certificate or Registration Application, Location Change, Name Change, Special Request, etc.<o:p></o:p></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal"><b>V</b><b><span style="font-size:14.0pt"> </span>Adjournment<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-left:27.0pt"><span style="font-size:10.5pt">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
</span><a href="mailto:carla.knapp@state.or.us"><span style="font-size:10.5pt">carla.knapp@state.or.us</span></a><span class="MsoHyperlink"><span style="font-size:10.5pt">.
<o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left:27.0pt;text-indent:-27.0pt"><b><span style="font-size:5.0pt"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal">Please forward this email on to other interested persons that may not have an email address on file with the Board.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">The Board welcomes interested persons to sign up for future emails by contacting the Board with this request, preferably by email (<a href="mailto:mortuary.board@state.or.us">mortuary.board@state.or.us</a>), 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.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-family:"Centaur","serif"">Kuri Gill<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-family:"Centaur","serif"">Share your photos of preservation and heritage in Oregon on Facebook, Instagram and Twitter using #oregonheritage.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Centaur","serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Centaur","serif"">Oregon Heritage
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Centaur","serif"">Grants & Outreach Coordinator<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Centaur","serif"">503-986-0685<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Centaur","serif""><a href="mailto:Kuri.Gill@oregon.gov">Kuri.Gill@oregon.gov</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Centaur","serif"">725 Summer St NE, Ste C<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Centaur","serif"">Salem, OR 97301<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Centaur","serif""><a href="http://www.facebook.com/OregonHeritage">www.facebook.com/OregonHeritage</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Centaur","serif""><a href="http://oregonheritage.wordpress.com/">http://oregonheritage.wordpress.com/</a> - Blog<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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