February 20, 2014 Council Synopsis of Minutes

Funeral and Cremation Services Council of Saskatchewan
Council Meeting
Thursday, February 20, 2014
Teleconference

9:00 a.m. 

Synopsis of Minutes

 

Present:  Phil Fredette, Chairperson; Jeff Ofstie, Vice-Chairperson; Todd Lumbard; Raymond Bailey; Nancy Kirk; David Grambo; Agnes Ewen; Robert Volk; Eleanor Shumay; Shannon Leson; Eric Greene, Acting Superintendent of Funeral and Cremation Services; Sandy Mahon, Registrar

Minutes taken by:     Tanya Chernick-Aldridge

Council was advised 1 complaint has been received since the last meeting and the complainant has invoked the right to have the matter reviewed by an Investigation Committee. 

A motion was made to appoint the following members to the Investigation Committee:  Darren Fedusiak, Chairperson; Jason Kopan, Licensee; Randy Burt, Consumer. 

Council was advised that a new Owners license has been issued to Conley Funeral Home in Regina. 

A motion was made to approve the report of the Audit and Finance Committee and a further motion was passed to adopt the AON Hewitt Assurance Fund Evaluation. 

Council referred the current radio advertisement campaign to the Communication Committee for review. 

A motion was passed to revise Bylaw 2014(2)(a) – Professional Development as presented. 

Fees for attending the 2014 Spring Symposium or the purchase of the DVD will be $175 + GST ($183.75). 

A motion was passed to appoint Todd Lumbard and David Grambo to the 2014 Nominating Committee. 

The next meeting of Council will be on Thursday, March 27, 2014. 

In the interest of timely disclosure, this synopsis of Council Minutes is posted for your information only.  This is a summary only and is not to be used in place of the office version.  Official Council Minutes are not created until the transcript of the minutes is reviewed and adopted by Council at a subsequent monthly meeting.  To inquire into any matter arising from this summary, please contact the Registrar.