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
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:
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.
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