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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">An agenda has been issued for a special Board meeting via telephone conference,
<b>Friday at noon, <span style="color:#1F497D">May 17 2019</span></b>. The agenda is available
<span style="color:#1F497D">below, and is available </span>from the Board’s website, posted soon under the Meetings link<span style="color:#1F497D">:
<a href="https://www.oregon.gov/omcb/pages/meetings.aspx">https://www.oregon.gov/omcb/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-family:"Times New Roman","serif"">BOARD MEETING AGENDA - via Telephone Conference<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-family:"Times New Roman","serif"">May 17 2019, 12:00 noon</span></b><span style="font-family:"Times New Roman","serif""> - until end of business Portland State Office Building,
<b>Room</b> <b>430<o:p></o:p></b></span></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-family:"Times New Roman","serif"">I Call to Order</span></b><span style="font-family:"Times New Roman","serif""><o:p></o:p></span></p>
<p class="MsoNormal"><a name="OLE_LINK9"><i><span style="font-family:"Times New Roman","serif"">The meeting will be called to order via telephone conference, and the meeting is scheduled to start at noon, and will continue until the end of business. The Board
meeting is anticipated to last approximately one - three hours. A speaker phone will be available for members of the public in Conference Room 430 for
<b>general session portions only</b>. </span></i></a><a name="OLE_LINK4"><i><span style="font-family:"Times New Roman","serif""><o:p></o:p></span></i></a></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-family:"Times New Roman","serif""><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-family:"Times New Roman","serif"">II General Session
<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif"">
</span><span style="font-family:"Times New Roman","serif"">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.<o:p></o:p></span></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-family:"Times New Roman","serif""><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-family:"Times New Roman","serif"">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-family:"Times New Roman","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-family:"Times New Roman","serif"">IV General Session - Board actions as result of Executive Session.
<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-family:"Times New Roman","serif""><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-family:"Times New Roman","serif"">V Adjournment<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif"">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
<a href="mailto:carla.knapp@state.or.us">carla.knapp@state.or.us</a><u>. <o:p></o:p></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif""><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" 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><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>
<br>
</span><o:p></o:p></p>
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