December 12, 2019 Council Synopsis of Minutes
Funeral and Cremation Services Council of Saskatchewan
Thursday, December 12, 2019
Synopsis of Minutes
Present: Gloria Malinoski, Chairperson; Jeff Weafer, Vice-Chairperson; Amanda Starosta; Nancy Kirk; Dustin Hall; Lyle Burkell; Gay Patrick; Chelsea Krentz; Denny Huyghebaert, Deputy Superintendent of Funeral and Cremation Services
Present by teleconference: Robert Volk; Sandy Mahon, Registrar
Regrets: Scott Moffat
Council was advised that there have been six new complaints since the last meeting of Council. Five of the six new complaints, along with one previous complaint have now been concluded. Seventy compliance reviews have been conducted to date.
A motion was passed to accept the Human Resources Committee recommendation for the 2020 salary increases.
Motions were passed to approve the revisions to bylaws 2014 – Professional Development & 5020 – Preliminary Evaluation, and the deletion of Form 60 – Authorization to Embalm, as presented by the Legislative & Governance Committee.
A motion was passed to approve the revisions to Governance Policy CG-13 – Registrar’s Performance and Compensation, as presented by the Legislative & Governance Committee.
A motion was passed to approve the September and October 2019 Revenue & Expense Reports as presented by the Audit/Finance Committee.
A motion was passed to approve the 2019 FCSCS Strategic Plan as presented.
The next meeting of Council will be held on January 23, 2020.
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.