March 30, 2023 Council Synopsis of Minutes

Funeral and Cremation Services Council of Saskatchewan
Council Meeting
Thursday, March 30th, 2023
Council Office
9:00 a.m.

Synopsis of Minutes

Present: Dustin Hall, Chairperson; Amanda Starosta, Vice-Chairperson; Don Sheppard; Robert Volk; Scott Moffat; Nancy Kirk; Denny Huyghebaert, Deputy Superintendent of Funeral & Cremation Services

Present by Zoom: Gay Patrick; Lisa Bos-Atchison; Shannon Leson; Mark Muir

Guests by Zoom: Clint Ceholski, CPA CA; Tammy Kuntz, CAP; Tyson Simpson, BBA

Staff Present: Tanya Chernick-Aldridge, Office Administrator; Kim Eberts, Assistant Registrar & Compliance Officer; Colin Bachynski, Registrar

Minutes taken by: Tanya Chernick-Aldridge, Office Administrator

An in-camera meeting was held.

Council was advised that there has been one complaint received since the last meeting of Council. There has been three compliance review conducted since the last meeting of Council.
The following motions were passed by Council:

o To accept the January and February 2023 reports as presented.
o To approve the 2022 Audited Financial Statements as presented.
o To approve the appointment of MWC Chartered Professional Accountants LLP as auditors for the 2023 audit.

The next scheduled meeting of Council will be held on Thursday, April 27th, 2023.

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.