By the Division of Professional Licensure

Date:    December 17, 2013

Place:   Room 1 D
            1000 Washington Street,
            Boston, MA 02118


12:30 – Open Session

Discuss evacuation plan

I. Read and vote on public minutes of the December 3, 2013 meeting and Executive Session minutes 

II. Inquiry from Mr. Philip Haddad - Executive Session Pursuant to M.G.L. c. 30A § 21 to comply with M.G.L. c. 4 § 7,  para. 26(l)

III. Old Business
    a. FAQ Guidance on Transportation and Death Certificates by authorized individuals
    b. Board Notice re 239 CMR 3.13(1)
    c. Concept of Inactive License s

IV. Policy Matters

     a. Pre-need trust issue
    b. Inquiry regarding memorialization services
V. Topics for discussion for future policy Board meetings
    a. Board website
    b. Education
    c. Insurance and pre-need issues
    d. Widow’s clause
    e. Establishment Certificates
    f. Probate and Board oversight issues

VI.    Topics not reasonably anticipated by the Chair 48 hours in advance of meeting:

VII.    Adjournment

Reasonable accommodations or modifications will be provided to individuals with disabilities to participate in the Board of Embalming & Funeral Directing meeting. All requests should be directed to Deborah Cassano by calling 617-727-3110 or TTY/TDD:  (617) 727-2099 by no later than a week prior to the meeting. While the Division will attempt to honor all requests, those requests received after a week prior to the meeting may not be provided due to feasibility.