September 10, 2020 Council Synopsis of Minutes

Funeral and Cremation Services Council of Saskatchewan
Council Meeting
Thursday, September 10, 2020
Teleconference
9:00 a.m. 

Synopsis of Minutes 

Present via teleconference and/or Zoom: Gloria Malinoski, Chairperson; Jeff Weafer, Vice-Chairperson; Amanda Starosta; Chelsea Krentz; Dustin Hall; Gay Patrick; Lyle Burkell; Nancy Kirk; Robert Volk; Denny Huyghebaert, Deputy Superintendent of Funeral and Cremation Services; Sandy Mahon, Registrar

Guests: Kim Eberts, Resource & Compliance; Nicole Bawden, CPA @ 9:30 a.m.

Regrets: Scott Moffat

Minutes taken by: Tanya Chernick-Aldridge

Council was advised three complaints have been received since the last meeting and one has been successfully concluded.  Due to COVID-19 there have been no compliance reviews conducted since the last meeting of Council.

A motion was passed to accept the Legislative & Governance Committees recommended revisions to bylaw 4120 and their recommendation to adopt bylaw 8100 and Form 60 as presented.

  • Bylaw 4120 – Meetings of Licensees;
  • Bylaw 8100 – Embalming Reports;
  • Form 60 – Embalming Report.

A motion was passed to approve the June 2020 Revenue & Expense Reports as presented.

Council’s 1st Virtual Annual General Meeting will be held on Thursday, September 24th, 2020 @ 9:00 a.m.  One professional development credit will be granted to licensees participating in the meeting.  A special meeting of Council will be held following the Annual General Meeting to vote a new Chairperson and Vice-Chairperson of Council.

The next meeting of Council will be held on Thursday, October 22nd, 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.