Funeral and Cremation Services Council of Saskatchewan
Thursday, September 8, 2016
Synopsis of Minutes
Present by teleconference: Raymond Bailey, Chairperson; Shannon Leson, Vice-Chairperson; Lisa Bos; Gloria Malinoski; Nancy Kirk; Agnes Ewen; Eleanor Shumay; Denny Huyghebaert, Deputy Superintendent of Funeral & Cremation Service
Present at Council Office: Robert Volk; Jeff Weafer; Chrystal Armstrong; Sandy Mahon, Registrar
Minutes taken by: Tanya Chernick-Aldridge
Council was advised that one complaint has been received since the last meeting of Council and that a Discipline Hearing will be held on September 29-30, 2016 in relation to Council file 2013-09. Sixty-three Compliance reviews have been conducted to date.
A motion was passed to appoint Basil Forsberg to the Discipline Committee hearing complaint 2014-12.
A motion was passed to approve the June 2016 Revenue & Expense Reports as presented.
A motion was passed to approve the Educational and Professional Development Committee’s recommendation of the 2017 Spring Symposium itinerary and attendance fee of $250 + GST.
A motion was passed to approve the Educational and Professional Development Committee’s recommendation to suspend the DVD for 2017 and review the decision again prior to the 2018 Spring Symposium.
The next meeting of Council will be on October 13, 2016.
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.