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<p class="MsoNormal"><b>To <span style="color:#1F497D">Interested Persons </span>
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">May 9 2018</span>. 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"><b><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:16.0pt;font-family:"Palatino Linotype","serif"">BOARD MEETING AGENDA |
</span></b><b><span style="font-family:"Palatino Linotype","serif"">May 9 2018 </span>
</b><span style="font-family:"Palatino Linotype","serif"">- 9:00 am until end of business | Portland State Office Building, 800 NE Oregon Street,
<b>Room</b> <b>445 </b>(Portland OR)</span><b><span style="font-size:12.0pt;font-family:"Palatino Linotype","serif""><o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt">I Call to Order</span></b><span style="font-size:14.0pt;font-family:"Times New Roman","serif""><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. 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
<b>general session portions only</b>. </i></a><a name="OLE_LINK4"><i><span style="font-size:12.0pt"><o:p></o:p></span></i></a></p>
<p class="MsoNormal" style="margin-left:27.0pt;text-align:justify"><b><o:p> </o:p></b></p>
<p class="MsoNormal" style="margin-left:27.0pt;text-align:justify"><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"> <span style="font-size:12.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><b> A 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> B General Discussion and Action Items</b><o:p></o:p></p>
<p class="MsoNormal" style="text-indent:-27.0pt">* <b>
1</b> Executive Director Hiring Standards, Criteria and Policy Haag<o:p></o:p></p>
<p class="MsoNormal" style="text-indent:-27.0pt">* <b>
2</b> Agency Request Budget Review Haag<o:p></o:p></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal"><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><o:p> </o:p></b></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt">IV General Session - Board actions as result of Executive Session.
<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left:45.0pt;text-indent:-45.0pt"><b><span style="font-size:12.0pt"><o:p> </o:p></span></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;color:blue">carla.knapp@state.or.us</span></a><u><span style="font-size:10.0pt;color:blue">.
<o:p></o:p></span></u></p>
<p class="MsoNormal"><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">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"><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></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></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;color:#1F497D"><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"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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