OKLAHOMA FUNERAL BOARD
4545 N. Lincoln Blvd, Suite 175
Oklahoma City, Oklahoma 73105

NOTICE OF REGULAR MEETING

MEETING PLACE: 4545 N. Lincoln Blvd. Green Room
                          Oklahoma City, Oklahoma 73105

DATE & TIME: 10AM March 11, 2010

ORDER OF BUSINESS: The Board may discuss, vote to approve, vote to disapprove, vote to table, change the sequence of any agenda item, or decide not to discuss any item on the agenda.

1. Roll Call

2. Approval of minutes of the February 11, 2010 meeting

3. Vote to affirm or disaffirm the issuance of the following licenses, registrations, certificates, dissolution or other action

A. Apprenticeship (original)

1. Jeffery Stroud-Carter, Cooper-Althouse FH, Miami

2. Kathleen Kantor, Vondel Smith FH, OKC

B. Apprenticeship (1st extension)

1. Ericka Vanoni, OK Cremation & Mortuary Service/Oklahoma Mortuary & Limousine Service, OKC (enrolled at UCO)

2. Eric Skiles, Alexander F.H., Wilson (enrolled at Amarillo)

3. Bailey Anderson, Barnes Friederich, Midwest City (enrolled at UCO)

C. Funeral Director/Embalmer (original)

1. Kenneth Gattis, Texas

2. Christy Bulla, Wilson (embalmer only)

D. Establishments

1. Oklahoma Mortuary & Limousine Service, (embalming establishment)OKC, change FDIC from Wade Jackson to John Astle

2. Harjo Memorial Chapel, Wewoka, Carol Woodfork FDIC, close establishment

E. Crematory

1. Oklahoma Mortuary Service, OKC, change FDIC from Wade Jackson to John Astle.

4. Review complaints with possible vote for probable cause or other action

10-11 Contract Dispute

10-12 Solicitation and advertising

10-13 Death Certificate issues

10-14 Contract Dispute

10-16 Graveside Service issues

10-17 Tax issues

5. Matters requiring Administrative Action:

a. Vote and possible action on proceeding on Schumacher Funeral Home, Bristow, OK; Schumacher Funeral Home, Okemah; OK; Ron Schumacher, FDIC, and as Funeral Director and Embalmer in Complaints 09-39 and 10-17; with possible declaration of an emergency and emergency action regarding the activities of the establishment
and/or individual pursuant to 59 O.S. § 396.12f(D), including possible authorization for necessary legal action in district court.

b. Vote on possible executive session pursuant to 25 O.S. Supp 1998, Subsection 307 (B) (8) to engage in deliberations or rendering a final or intermediate decision in an individual proceeding pursuant to Article II of the Administrative Procedures Act regarding Schumacher Funeral Home, Bristow, OK; Schumacher Funeral Home, Okemah; OK; and Ron
Schumacher.

c. Possible action to be taken as a result of the executive session

6. OFDA Report

7. Legal Update

8. New Business

9. Executive Directors Report

10. Adjournment


___________________________
Chris Ferguson