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<p class="MsoNormal">An agenda has been issued for the Board meeting on <b><span style="color:red">Tuesday at 9 am,
</span><span style="color:#1F497D">January 9 2018</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"><span style="color:blue">http://www.oregon.gov/MortCem/Pages/Meetings.aspx</span></a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b><span style="font-size:16.0pt;font-family:"Palatino Linotype","serif"">BOARD MEETING AGENDA<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-family:"Palatino Linotype","serif"">January 9 2018
</span></b><span style="font-family:"Palatino Linotype","serif"">- 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"><o:p> </o:p></p>
<p class="MsoNormal"><b>I Call to Order</b><span style="font-size:12.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:27.0pt;text-align:justify"><a name="OLE_LINK9"><i><span style="font-size:10.0pt">General Session is scheduled to start at 9:00 am, and will continue until the end of business.
</span></i></a><a name="OLE_LINK4"><i><span style="font-size:10.0pt">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 less than three hours.
<o:p></o:p></span></i></a></p>
<p class="MsoNormal" style="margin-left:27.0pt;text-align:justify"><span style="font-size:10.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><b>II General Session </b><b><span style="font-size:12.0pt"><o:p></o:p></span></b></p>
<p class="MsoNormal"><b> A President's Comments</b> <o:p></o:p></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal"><b> B Public Comments</b><o:p></o:p></p>
<p class="MsoNormal" style="margin-left:45.0pt;text-align:justify"><i><span style="font-size:8.0pt">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><o:p> </o:p></b></p>
<p class="MsoNormal"><b> C General Discussion & Action Items</b><span style="font-size:12.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"> <b> 1</b> Standing Item: Board Best Practices 2 min Check In for FY 2018
<span style="font-size:14.0pt"><img border="0" width="10" height="10" id="Picture_x0020_1" src="cid:image001.png@01D3853E.E9C22E00" alt="j0293844"></span> Dresselhaus<o:p></o:p></p>
<p class="MsoNormal" style="mso-line-height-alt:1.2pt"> <b>2
</b>2017 Indigent Disposition Program Report Casey<o:p></o:p></p>
<p class="MsoNormal" style="mso-line-height-alt:1.2pt"> <b>3
</b>OMCB E-News Dresselhaus<o:p></o:p></p>
<p class="MsoNormal" style="mso-line-height-alt:1.2pt"><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)</b><b><span style="font-size:12.0pt"><o:p></o:p></span></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.
<span style="font-size:12.0pt"><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"><b>V Adjournment<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-left:27.0pt"><span style="font-size:9.0pt">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:9.0pt;color:blue">carla.knapp@state.or.us</span></a><u><span style="font-size:9.0pt;color:blue">.
<o:p></o:p></span></u></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D">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></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D">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"><span style="color:blue">mortuary.board@state.or.us</span></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></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" 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"><span style="font-size:10.0pt"><a href="http://www.oregon.gov/MortCem"><span style="color:#1F497D">www.oregon.gov/MortCem</span></a><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;color:#1F497D">7:00 am - 3:00 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"><span style="font-size:10.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;color:#1F497D">The Oregon Mortuary and Cemetery Board is conducting a customer satisfaction survey. We value your opinion. Please take a moment to complete the brief questionnaire posted on the OregonSurveys
link below. To complete the survey, click on the link below: <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;color:#1F497D"> </span>
<span style="font-size:10.0pt"><a href="http://omcb.oregonsurveys.com/"><span style="color:#1F497D">http://omcb.oregonsurveys.com</span></a><u><span style="color:#1F497D"><o:p></o:p></span></u></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;color:#1F497D">Your response to OregonSurveys will remain anonymous</span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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