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<p class="MsoNormal"><b>To Oregon Mortuary and Cemetery Board <span style="color:#1F497D">
Interested Persons</span>:<o:p></o:p></b></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">An agenda has been issued for a special Board meeting, via Telephone Conference, for
<b><span style="color:red">Thursday at 10 am, November 8 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="https://www.oregon.gov/omcb/pages/meetings.aspx">https://www.oregon.gov/omcb/pages/meetings.aspx</a><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt"><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"><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 10:00 am, and will continue until the end of business. The Board
meeting is anticipated to last approximately half 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" style="margin-left:27.0pt;text-indent:-27.0pt"> The primary purpose of this telephone conference meeting is for the Board to consider information obtained as part of an investigation of licensee or applicant conduct during executive
session. The Board will come out of Executive Session and may vote to take action at this meeting.<span style="font-size:12.0pt"><o:p></o:p></span></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 class="MsoHyperlink"><a href="mailto:carla.knapp@state.or.us">carla.knapp@state.or.us</a>.
<o:p></o:p></span></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><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><br>
971-673-1507 phone<br>
</b>971-673-1501 fax <br>
</span><span style="font-size:10.0pt"><a href="http://www.oregon.gov/omcb">www.oregon.gov/omcb</a><br>
<b><span style="color:#1F497D">6:00 am - 2:30 pm, Monday – Friday<br>
</span></b></span><span style="font-size:9.0pt;font-family:"Times New Roman","serif""><br>
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><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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