| Agenda Items |
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| November 24 2009 |
November 25, 2008 |
March 25, 2008 |
| September 22 2009 |
October 1, 2008 |
February 5, 2008 |
| July 28 2009 |
September 23, 2008 |
January 22, 2008 |
| May 28 2009 |
July 22, 2008 |
November 27, 2007 |
| March 31 2009 |
June 24, 2008 |
September 25, 2007 |
| January 27 2009 |
May 29, 2008 |
September 24, 2007 |
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| October 1, 2008 |
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Note: The following are links to scanned copies of only the materials that were identified as General Session agenda items for this Board meeting:
IV. General Session
General Discussion
Handouts distributed: Detailed Agenda, Ethics Law Summary, Mission Statement
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| July 22, 2008 |
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Note: The following are links to scanned copies of only the materials that were identified as General Session agenda items for this Board meeting:
IV. General Session
A. Approval of Draft Meeting Minutes
* 1. General Session Meeting Minutes - May 29, 2008
* 2. Special General Session Meeting Minutes - June 24, 2008
B. President's Issues
1. Executive Director Appointment
2. Complaint Review Committee (CRC) Meetings
3. Consumer-Industry Advisory Committee Update
4. Public Comment
C. Executive Director's Issues
* 1. Inspector Position Budget Policy Option
a. Memo to Board, dated July 15, 2008
b. Memo to Human Resources, dated March 1, 2006
c. Inspector Position Description
* 2. Budget Information
a. E-mail to Budget Analyst Michael Kaplan, dated June 20, 2008
b. Table One, revised.
c. Table Two, revised.
3. Cash Flow
* 4. Scope of Practice Advisory Group
* 5. Scope of Practice Issues
** a. Farewell Assistance handout **
b. Spiral of Life
* 6. Human Resource Audit Findings
** Status of Open Cases, Bi-monthly Report for July 22, 2008, Memo dated July 16, 2008.
E. Licensing
1. Special Requests
** 1. Larry A Peterson's request to manage two funeral establishments that are not co-located: Hughes-Ransom Mortuary - Astoria and Hughes-Ransom Mortuary - Seaside.
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| May 29, 2008 |
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Note: The following are links to scanned copies of only the materials that were identified as General Session agenda items for the May 29, 2008 Board meeting:
IV. General Session
A. Approval of Draft Meeting Minutes
* General Session Meeting Minutes - March 25, 2008
B. President's Issues
1. Public Comment
2. Executive Director Recruitment Update
3. Consumer-Industry Advisory Committee Update
C. Executive Director's Issues
* 1. Amendment to Death Certificate Filing Fee Legislative Concept
a. Memo to Board, dated May 22, 2008
b. Memo to Board, dated January 15, 2008
c. Draft 2009-11 Essential Budget Level Spreadsheet
d. Amended Draft 2009-11 Essential Budget Level Spreadsheet
2. Current Cash Balance Situation
* 3. Best Practice Performance Measure for Governing Boards and Commissions
a. Memo to Board, dated May 22, 2008
b. Best Practice Training Guide
c. Sample Performance Measure Worksheet
* 4. Boards & Commissions Ethics Law Summary
E. Licensing
1. Special Requests
* Pauley, Nathan - Request for Board Approval of his FSP apprenticeship while enrolled as part-time student in a funeral service education program.
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| March 25, 2008 |
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Note: The following are links to scanned copies of only the materials that were identified as General Session agenda items for the March 25, 2008 Board meeting:
IV. General Session
A. Approval of Draft Meeting Minutes
* 1. General Session Meeting Minutes - January 22, 2008
* 2. Special General Session via Teleconference Meeting Minutes - February 5, 2008
B. President's Issues
* 1. Welcome New Board Member, Teri Dresler
* 2. Endowment Care and Preneed Trust Program Legislative Proposal (David Tatman,
Administrator, Division of Finance and Corporate Securities, Department of
Consumer and Business Services)
* 3. Election of Secretary - Treasurer
C. Executive Director's Issues
1. Documents pertaining to Death Certificate Filing Fee Legislative Concept
* a. Legislative Concept 833017/01
* b. Fiscal Impact Estimate
* c. Draft Language
* d. Background Information
* e. Memo to Board, dated January 15, 2008
* 2. Memo to Board re Budget v. Actual Expenditures, dated January 29, 2008
* 3. New Government Ethics Laws
* 4. Customer Satisfaction Update
E. Licensing
1. Special Requests
* a. Patrick Sweeney is requesting that the Board grant him authorization to simultaneously manage two funeral establishments which are not co-located. The two funeral establishments are Sweeney Mortuary (Heppner) and Sweeney Mortuary (Condon).
* b. Cabeceiras, Scotti J - Request for Board Approval of her FSP apprenticeship while enrolled as part-time student in a funeral service education program.
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| January 22, 2008 |
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Note: The following are links to scanned copies of only the materials that were identified as General Session agenda items for the January 22, 2008 Board meeting:
NOTE: The Board's customary schedule has changed for this meeting.
Instead of beginning with Executive Session, as usual, the Board has set the morning aside for a General Session to consider certain recommendations from the Consumer Industry Advisory Committee. Executive Session is scheduled to begin after lunch. General Session for regular Board business is scheduled to follow at 2:30 pm. However, in the event the morning General Session is shorter than expected, the Board may go into Executive Session before the lunch recess. In that case, the afternoon General Session may convene before 2:30 pm.
** FURTHER REVISION: In order that the Board may receive advice of counsel during an executive session, General Session will begin at 9:00 am, rather than 8:30 am.
II. General Session
A. Approval of Draft Meeting Minutes
* General Session Meeting Minutes - November 27, 2007
B. President's Issues
* 1. Election of Officers
2. Public Comment
* 3. Consumer-Industry Advisory Committee Recommendations
C. Executive Director's Issues
* 1. Death Certificate Filing Fee Legislative Concept
* 2. On-Line License Application and Renewal
Handouts distributed during meeting:
Advice of Counsel handout
Executive Director Recruitment Plan handout
Status of Open Cases, Bi-Monthly Report handout
Staff's Response to CIAC Recommendations for Investigation handout
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| November 27, 2007 |
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Note: The following are links to scanned copies of only the materials that were identified as General Session agenda items for the November 27, 2007 Board meeting, including handouts:
IV. General Session
A. Approval of Draft Meeting Minutes
* 1. General Session Meeting Minutes - September 24, 2007
* 2. General Session Meeting Minutes - September 25, 2007
B. President's Issues
* 1. Welcome New Public Board Member Charles Kurtz
2. Former Public Board Member Michael Harper Appointed to State Commission
on Children and Families
3. Nominating Committee
4. Public Comment
5. Consumer-Industry Advisory Committee
** Investigations - Additional Recommendations (distributed as a handout at
September 25, 2007 Board meeting)
6. Board Presentation
C. Executive Director's Issues
* 1. Memo to Health Related Licensing Board Executive Directors from Erinn Kelley-Siel,
dated September 26, 2007 with responses, dated October 2 and October 5, 2007
* 2. Executive Summary of a Report on Health-Related Licensing Agencies, Presented
During the House Health Care Committee hearing on October 9, 2007
* 3. Board Accountant Rebecca Jasso Moving On
* 4. Implementing Plain Language (2007 HB 2702)
* 5. Identiy Theft Protection Act (2007 SB 583)
Handouts distributed during meeting:
Status of Open Cases, Bi-Monthly Report
Completed Inspections by Staff: January 2003 through November 2007
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| September 25, 2007 |
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Note: The following are links to scanned copies of only the materials that were identified as General Session agenda items for the September 25, 2007 Board meeting, including handouts:
* A. Inspection Report
** B. Inspection Statistics / Inspections Deficiencies Handout
** C. Cases Pending / Status of Open Cases, Bi-Monthly Report Handout
* D. New Cases
E. Advice of Counsel
IV. General Session
A. Approval of Draft Meeting Minutes
* General Session Meeting Minutes - July 24, 2007
B. President's Issues
1. Consumer-Industry Advisory Committee
** Investigations - Additional Recommendations Handout
* 2. 2008 Board Meeting Schedule
3. Public Comment
C. Executive Director's Issues
* 1. Email re: Legislator Changes
2. Documents Pertaining to Health Related Licensing Boards
* a. House Health Care Committee Agenda for October 9, 2007
* b. Memo from the Governor's Chief of Staff to the Executive Directors of All
Health Related Licensing Boards, dated September 12, 2007
* c. Memo from the Governor to the Oregon Board of Nursing, dated 08/27/2007
* d. Oregon Board of Nursing Management Review and Assessment, dated 08/27/07
* e. Nursing Board Chief Resigns (Portland Tribune article, dated August 31, 2007)
* 3. Memo to Executive Director from Compliance Manager re: Posting Notices of
Proposed Disciplinary Action on the Board's Web Site
* 4. Memo re: Contested Case Hearing Costs
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