BOARD MEETING
September 10, 2008
AGENDA
9:00 AM: CALL TO ORDER Mark Blake -President
PLEDGE OF ALLEGIANCE & INVOCATION
ETHICS STATEMENT
1. Public Hearing for Proposed Changes to Rules
2. Receive Public Comment
3.
Minutes from August
4. Clinics Committee Rudy Lea
5. Exam Committee T. E. White, Sr.
6.
Finance/Personnel Committee
7. Laws, Rules & Legislation Jack Briggs
8. Preneed Committee Larry Andrews
9.
Disciplinary Committee
10. Traineeship Committee Mark Blake
11.
Attorney’s Report
12. Executive Director’s Report Paul Harris
13. New Business
14. Old Business
15. Informational items
16. 2 p.m. – Disciplinary Hearings
17. Receive Public Comment
18. Adjourn