May 12, 2016 Council Synopsis of Minutes

Funeral and Cremation Services Council of Saskatchewan
Council Meeting
Thursday, May 12, 2016
Radisson Hotel, Saskatoon, SK

8:00 a.m.

 Synopsis of Minutes


Present: Raymond Bailey, Chairperson; Shannon Leson, Vice-Chairperson; Lisa Bos; Terry Zip; Robert Volk; Agnes Ewen; Jeff Weafer; Nancy Kirk; Gloria Malinoski; Denny Huyghebaert, Deputy Superintendent of Funeral & Cremation Services; Sandy Mahon, Registrar

Regrets: Eleanor Shumay

Minutes taken by: Tanya Chernick-Aldridge

Council was advised one complaint had been received since the last meeting of Council and has been successfully resolved.  Fifty compliance reviews have been conducted to date.

A motion was passed to approve the March 2016 Revenue & Expense reports as presented.

A motion was passed to appoint MCW Charter Professional Accountants LLP as our Auditors for 2016.

A motion was passed to have the Registrar design a series of deposits that maintains prudent cash flow while maximizing earnings in guaranteed accounts.

A Strategic Planning Session will be held at the Council Office on June 21-22, 2016.

The next meeting of Council will be held on Thursday, May 12, 2016 following the Annual General Meeting.

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.