REGULAR BOARD MEETING
MINUTES
July 18, 2007
The North
Carolina Board of Funeral Service met on July 18, 2007 at the Board’s office,
Present: T. E.
White, President;
Also
Present: Paul Harris, Executive
Director; Stephen N. Dirksen, General Counsel
Mr. White called
the meeting to order and read the Ethics Awareness & Conflict of Interest
Reminder. No one recused themselves at
this time.
Mr. Andrews gave
the invocation. Mr. White opened the
meeting for public comment and there was none.
Mr. Harris
presented and recommended acceptance of the Crematory Authority nomination
petition. He stated it had to be signed
by at least three crematory operators.
The Board will approve the ballot at its first meeting after August 1
which will include the names of those who submit the nomination petition. Mr. Daniels made the motion to authorize Mr.
Harris to proceed with this petition.
Mr. Lea seconded and the motion carried.
Mr.
Harris presented a second recommendation that the Personnel Committee review
the performance of the Executive Director in relation to the Crematory
Authority nomination petition.
Disciplinary
Committee: In Mr. Parrott’s absence, Mr. Lea turned the
report over to Mr. Harris. Mr. Harris
stated the first two pages had been previously mailed but the third page was an
addendum and he invited the Board members to review it. Discussion ensued. Mr. Briggs made the motion to accept the
Disciplinary Committee’s report. Mr.
Manson seconded and the motion carried.
There being no
further business, Mr. White recessed the
meeting to prepare for the Disciplinary Hearings.
T.
E. White, Sr., President
Larry
Andrews, Secretary