| Date |
Meeting Room |
Time |
| January 8, 2008 |
Androscoggin Conference Room |
9:00 a.m. |
| A. Chair’s Report – Robert Barnes%B. Administrator’s Report – Penny Vaillancourt |
| January 8, 2008 |
Androscoggin Conference Room |
9:00 a.m. |
|
| CHAIR’S REPORT – ROBERT BARNES%%Robert Barnes gave the board an update to the board regarding a request for him to sit for an interview with AAG Jim McKenna on January 25, 2008. Mr. Barnes will also be attending the February San Antonio Conference.%%ADMINISTRATOR’S REPORT – PENNY VAILLANCOURT%%Penny Vaillancourt provided the board with a financial update and a licensee report. |
| February 12, 2008 |
Meeting Cancelled |
|
| March 11, 2008 |
Androscoggin Conference Room |
9:00 a.m. |
| A. Chair’s Report – Robert Barnes%B. Administrator’s Report – Penny Vaillancourt |
| March 11, 2008 |
Androscoggin Conference Room |
9:00 a.m. |
|
| CHAIR’S REPORT – ROBERT BARNES%%Robert Barnes provided the board with an update regarding The Conference.%%ADMINISTRATOR’S REPORT – PENNY VAILLANCOURT%%Penny Vaillancourt provided the board with a financial update and a licensee report. |
| April 8, 2008 |
Meeting Cancelled |
|
| May 13, 2008 |
Androscoggin Conference Room |
9:00 a.m. |
| A. Chair’s Report – Robert Barnes%%B. Administrator’s Report – Penny Vaillancourt |
| May 13, 2008 |
Androscoggin Conference Room |
9:00 a.m. |
|
| CHAIR’S REPORT – ROBERT BARNES%%Robert Barnes provided the board with an update regarding his travel to Arkansas for Arts and Science Committee to review the study guide which is handed out to students upon graduation from mortuary school for study material information for the national examination.%%ADMINISTRATOR’S REPORT – PENNY VAILLANCOURT%%Penny Vaillancourt provided the board with a financial update and a licensee report. |
| June 10, 2008 |
Meeting Cancelled |
9:00 a.m. |
| July 8, 2008 |
Androscoggin Conference Room |
9:00 a.m. |
| A. Chair’s Report – Robert Barnes%%B. Administrator’s Report – Penny Vaillancourt |
| July 8, 2008 |
Androscoggin Conference Room |
9:00 a.m. |
|
| ADMINISTRATOR’S REPORT – PENNY VAILLANCOURT%%Penny Vaillancourt provided the board with an update regarding the fee rule change to the practical examination, a licensee report, and board member training issues. The draft rules should be ready for board discussion at the August meeting.%%CHAIR’S REPORT – ROBERT BARNES%%Robert Barnes discussed with board members the Conflict of Interest Policy as well as the Board Member Manual and guidelines regarding ex parte communications. |
| August 12, 2008 |
Androscoggin Conference Room |
9:00 a.m. |
| A. Chair’s Report – Robert Barnes%%B. Administrator’s Report – Penny Vaillancourt |
|
| CHAIR’S REPORT – ROBERT BARNES%%ADMINISTRATOR’S REPORT – PENNY VAILLANCOURT%%Penny Vaillancourt provided the board with a financial update as well as an update on the current number of licensees. Ms. Vaillancourt also reminded the board that there was no funeral inspector position assigned to the program and that OLR staff will be performing the functions for investigation and inspection purposes. |
| September 9, 2008 |
Androscoggin Conference Room |
9:00 a.m. |
| A. Chair’s Report – Robert Barnes%%B. Administrator’s Report – Penny Vaillancourt |
|
| CHAIR’S REPORT – ROBERT BARNES%%Robert Barnes gave an update regarding his travel for the Conference meeting with the Arts Committee.%%ADMINISTRATOR’S REPORT – PENNY VAILLANCOURT%%Penny Vaillancourt provided the board with a financial update as well as an update on the current number of licensees. |
| October 14, 2008 |
Androscoggin Conference Room |
9:00 a.m. |
| A. Chair’s Report – Robert Barnes%%B. Administrator’s Report – Penny Vaillancourt |
|
| CHAIR’S REPORT – ROBERT BARNES%%Robert Barnes provided an update regarding the Conference and his recent trip and discussed the state examinations.%%ADMINISTRATOR’S REPORT – PENNY VAILLANCOURT%%Penny Vaillancourt provided the board with an update regarding the scheduling of practical examinations. In addition, the board discussed the draft response to the Chad Dresselhaus of the American Funeral & Cemetery Trust Services. |
| November 4, 2008 |
Androscoggin Conference Room |
9:00 a.m. |
| A. Chair’s Report – Robert Barnes%%B. Administrator’s Report – Penny Vaillancourt |
| November 4, 2008 |
Androscoggin Conference Room |
9:00 a.m. |
|
| CHAIR’S REPORT – ROBERT BARNES%%Nothing to report.%%
ADMINISTRATOR’S REPORT – PENNY VAILLANCOURT%%Nothing to report. |
| December 9, 2008 |
Meeting Cancelled |
9:00 a.m. |
