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MINUTES OF A SPECIAL MEETING
OKLAHOMA FUNERAL BOARD
4545 NORTH LINCOLN BLVD. SUITE 175
OKLAHOMA CITY, OKLAHOMA 73105
JANUARY 5, 2011
|Richard Dugger||Chris Ferguson|
|Jim Parks||Mark Riley|
|Mike Phenix||Bill O'Brien, AAG|
President Temple called the meting to order at 10AM. The following Board members were present: Dugger, Parks, Phenix, Pickard, Temple, and Walding. Board member Crutcher was absent.
After lengthy discussion by the Board and audience participants the Board chose to vote on each tiered license within the Funeral Director Committee Report.
Motion by Parks second by Dugger to approve license number one. The motion passed unanimously.
Motion by Dugger second by Parks to approve license number two a. The motion passed unanimously.
Motion by Dugger second by Pickard not to move forward on license number two b. Dugger voted yes, Parks voted no, Phenix voted no, Pickard voted yes, Temple voted yes, Walding voted no. The voted failed due to a tie.
Motion by Dugger second by Pickard to approve license number three. The motion passed unanimously.
Motion by parks second by Dugger to table agenda items number three. The motion passed unanimously.
Motion by Dugger second by parks to adjourn at 12:08pm. The motion passed unanimously.