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<p class="MsoNormal"><b><span style="color:red">This message is on the Historic Cemetery listserv. Any reply will go to the entire list.
<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal"><b>To Oregon Mortuary and Cemetery Board Licensees and Interested Persons</b>:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">An agenda has been issued for a Board meeting, via Telephone Conference, for
<b><span style="color:red">Tuesday at 9 am, </span><span style="color:#1F497D">May 9 2017</span></b>. The agenda is available
<span style="color:#1F497D">below, and </span>from the Board’s website, under the Meetings link<span style="color:#1F497D">:
</span><a href="http://www.oregon.gov/MortCem/Pages/Meetings.aspx">http://www.oregon.gov/MortCem/Pages/Meetings.aspx</a><span style="color:#1F497D"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt">I Call to Order</span></b><span style="font-size:14.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:27.0pt;text-align:justify"><a name="OLE_LINK9"><i>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. 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 approximately one - two hours. A speaker phone will be available for members of the public in Conference Room 445 for
<b>general session portions only</b>. </i></a><i><span style="font-size:12.0pt"><o:p></o:p></span></i></p>
<p class="MsoNormal"><a name="OLE_LINK4"></a><b><o:p> </o:p></b></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt">II General Session <o:p>
</o:p></span></b></p>
<p class="MsoNormal"><b> A Approval of Meeting Minutes</b><b><span style="font-size:12.0pt"><o:p></o:p></span></b></p>
<p class="MsoNormal" style="text-indent:-27.0pt">* Board Meeting Minutes, Draft –
<b>February 14 2017</b>.<o:p></o:p></p>
<p class="MsoNormal"> <b><o:p></o:p></b></p>
<p class="MsoNormal"><b> B President's Comments</b> <o:p></o:p></p>
<p class="MsoNormal" style="margin-left:45.0pt;text-indent:-.25in"> <b><o:p></o:p></b></p>
<p class="MsoNormal"><b> C Public Comments</b><o:p></o:p></p>
<p class="MsoNormal" style="margin-left:45.0pt;text-align:justify"><i><span style="font-size:10.0pt">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></span></i></p>
<p class="MsoNormal"><b><span style="font-size:12.0pt"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b> D General Discussion & Action Items</b><o:p></o:p></p>
<p class="MsoNormal" style="text-indent:-27.0pt">* <b>
1</b> Proposed Rulemaking Staff<o:p></o:p></p>
<p class="MsoNormal"> <b>2</b> Board Meeting via Teleconference for Rulemaking, July 11 2017 Staff<o:p></o:p></p>
<p class="MsoNormal"> <b>3</b> Budget and Legislative Updates Staff<o:p></o:p></p>
<p class="MsoNormal"> <b>4 </b>Strategic Planning August Meeting Haag<o:p></o:p></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal" style="text-indent:-27.0pt"><b><span style="font-size:14.0pt">* III Executive Session as authorized by ORS 192.660(2)(a), (b), (f), (h), (i) and / or (L)<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:12.0pt"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt">IV General Session</span></b><span style="font-size:14.0pt"> - Board actions (if any) as result of Executive Session.
<o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:12.0pt"><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="margin-left:45.0pt;text-indent:-1.0in"><b>* E Cases<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-left:45.0pt;text-indent:-1.0in"><b><o:p> </o:p></b></p>
<p class="MsoNormal" style="margin-left:45.0pt;text-indent:-1.0in"><b>* F Licensing Actions: 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></b></p>
<p class="MsoNormal" style="margin-left:45.0pt;text-indent:-45.0pt"><b><o:p> </o:p></b></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt">V Adjournment<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left:27.0pt"><span style="font-size:10.0pt">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:10.0pt">carla.knapp@state.or.us</span></a><span class="MsoHyperlink"><span style="font-size:10.0pt">.
<o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></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" style="margin-bottom:12.0pt"><span style="font-size:10.0pt;color:#1F497D">Carla G Knapp, Office / Licensing Manager
<br>
Oregon Mortuary and Cemetery Board <br>
800 NE Oregon Street, Suite 430 <br>
Portland OR 97232-2195 <br>
<b>971-673-1507 phone<br>
</b>971-673-1501 fax <u><o:p></o:p></u></span></p>
<p class="MsoNormal"><a href="http://www.oregon.gov/MortCem"><span style="font-size:10.0pt;color:#1F497D">www.oregon.gov/MortCem</span></a><span style="font-size:10.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;color:#1F497D">7:00 am - 3:30 pm, Monday – Friday<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:10.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-size:10.0pt;color:#31859C">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).</span><span style="font-size:10.0pt;font-family:"Times New Roman","serif";color:#31859C"><o:p></o:p></span></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"">Give your input to the Oregon Historic Preservation Plan now!
<span style="color:black"><a href="https://www.surveymonkey.com/r/ORHeritagePartnerSurvey" target="_blank">https://www.surveymonkey.com/r/ORHeritagePartnerSurvey</a><o:p></o:p></span></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-family:"Centaur","serif"">Oregon Heritage <o:p>
</o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Centaur","serif"">Grants & Outreach Coordinator<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Centaur","serif"">503-986-0685<o:p></o:p></span></p>
<p class="MsoNormal"><span style="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-family:"Centaur","serif"">725 Summer St NE, Ste C<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Centaur","serif"">Salem, OR 97301<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Centaur","serif""><a href="http://www.oregonheritage.org">www.oregonheritage.org</a>
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="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-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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