Tuesday - April 17, 2001

The regular meeting of the Board of Embalmers and Funeral Directors was held on the 31st Floor of the Riffe Center.  Vice-President, Ross C. DeJohn called the meeting to order at 1:03 P.M.  Other Board members present were: Virginia S. Cheney, John J. Hadley, Pernel Jones, Sr., Roger Primm and Kurtis A. Tunnell.  Also present were: Mollie Martin, Assistant Attorney General; Frank J. Savage, Inspector; Charles H. Wisby, Inspector; and Ann Cunningham, Executive Director.

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On a motion by Mr. Hadley, seconded by Mr. Primm, the minutes of the March 20-21, 2001, meeting were approved as amended.  Ayes: 6.  Nays: 0.  Motion approved.

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The Executive Director reported that License 2000, the computer system, is progressing slowly, and the Mrs. Small was attending a L2000 meeting the same afternoon.  The Executive Director will attend a liaison meeting of the OAKS Project (Ohio Administrative Knowledge System), an integrated system for accounting, budgeting, human resources, payroll, capital improvement projects, procurement, and fiscal assets management functions.  In addition, it was announced that the Board staff would present a twenty-minute program as part of the Ohio Funeral Directors Convention scheduled during exhibition hours.

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The Executive Director reported that she along with Mr. Primm, Inspectors Savage and Wisby attended the Ohio Funeral Directors Association Legislative Reception on March 27, 2001.  On March 28, 2001, Assistant Attorney General Martin, Inspectors Savage and Wisby, Executive Director Cunningham attended the annual meeting of the Ohio Crematory Operators Association.

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Mr. DeJohn reported that he, Mr. Jones, and Ms. Cunningham attended the annual convention of the International Conference of Funeral Service Examining Boards in Clearwater Beach, Florida, April 7-10, 2001.  The convention met in conjunction with the annual convention of the American Board and the mortuary science colleges throughout the country.  All three attendees felt the convention was very educational and informative as well as a useful networking opportunity for the Board.

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Unfinished Business

The Board members received copies of the Board's section of the Ohio Revised Code, Section 4717, and the Ohio Administrative Code, Section 4717.

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The Board received a letter from Kevin M. McIver, Assistant Attorney General, Chief, Opinions Section, confirming receipt of the Board's request for a formal opinion concerning preneed and insurance.

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The Board reviewed a letter from the Loewen Group, Inc., updated 2000 results to state and provincial regulators, dated March 23, 2001.

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The Board discussed the proposal offered by 1-800-FUNERAL, and Ms. Martin reported that she needed more information as to how the entity will advertise.

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New Business

On a motion by Mr. Hadley, seconded by Mr. Primm, the Board approved the following applications for funeral home license.  Ayes: 6.  Nays: 0.  Motion approved.

Defenbaugh-Wise-Schoedinger Funeral Home, Circleville

Egbert Funeral Home, Mt. Orab

Nunn-Coleman-Cambarare, Cleveland

Rush Funeral Home, Clarington

Rush Funeral Home, Sardis

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The Board reviewed the following list of funeral homes that submitted an amendment to change the manager during the month of March 2001.

Hawthorne-Bowles Funeral Home            Darwin E. Fought

Cincinnati

Myron N. Howard Funeral Service, Inc.            Jerry Jones, Jr.

Youngstown

Hogenkamp-Straub Funeral Home            Carl J. Weber

Lima

Rogers Funeral Home, Inc.            Frederick B. Huelsman

New Lebanon

Siferd Westwood Chapel            Daniel C. Siferd

Lima

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The Board reviewed the following funeral homes that submitted an amendment to change the funeral director actually in charge of and ultimately responsible for the funeral home during the month of March 2001.

Siferd Westwood Chapel      Daniel C. Siferd

Lima

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The Board reviewed the following funeral homes that closed because of cessation of business, a new owner, or new location during the month of March 2001.

Defenbaugh-Wise Funeral Home      new owner

Circleville

Rush Funeral Homes, Inc      new owner

Sardis

Rush Funeral Homes, Inc      new owner

Clarington

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On a motion by Mr. Hadley, seconded by Mr. Jones, the Board accepted the following individuals as having met the licensure requirements, and pending receipt of the initial fee, will be issued an embalmer and/or funeral director license number as indicated.

Name      embalmer       funeral director

      License #      license #

Brenda Bennett      8896 A

George Brown, Jr.      8897 A      8747

Anita Coppler      8898 A      8748

David Gillum      8899 A      8749

Drew Hansel            8750

James Herman, Jr.      8900 A      8751

David Knarr        8752

M. Larue-Williamson      8901 A      8753

Alfred Milton, II      8902 A      8754

Joseph Moore      8903 A      8755

Christy Nelson      8904 A      8756

Kimberly Ogle          8757

Eric Shook      8905 A      8758

Eugene Shuttlesworth         8759

Tara Simpson      8906 A

Michael Stewart      8907 A      8760

Charles Tavlarios      8908 A      8761

Jennifer Voegtle      8909 A      8762

Ryan Watts      8910 A      8763

Eugene Fahey        8764

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The Board reviewed a list of individuals that were issued registration numbers during the month of March 2001.

Name      embalmer       funeral director      date

Richard Zack          C-8678      03/06/01

Kevin Miller      D-6908      C-8679      03/29/01

Gladys Donald          C-8680      03/30/01

Heather Nihiser      D-6909      C-8681      03/30/01

Steven Spears      D-6910      C-8682      03/30/01

 

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The Board reviewed a list of individuals that certified apprenticeships during the month of March 2001.

Name          apprentice          funeral home

Kevin Miller          Emb/FD          Defenbaugh-Wise-Schoedinger FH

                    Circleville

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The Board was informed the Board office received and processed the following reports during the month of March 2001.

Embalming case reports  99

Embalming master reports  17

Embalmer interviews    o

Funeral Director progress reports 119

Funeral Director master reports  22

Funeral Director interviews    4

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The Board reviewed various news articles relative to the profession of funeral service.

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The Board was given copies of new letterhead, a revised interview notice, revised complaint acknowledgement letter, and a revised complaint request for response letter.  The Board accepted all of the revisions.

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The Board determined that Mr. Hadley and Mr. Primm would monitor examinations along with Inspector Savage and Wisby on April 24-25, 2001 at the Comfort Inn on 161 in Columbus.

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The Board determined that along with the office staff, Mrs. Cheney, Mr. DeJohn, Mr. Hadley, and Mr. Primm would represent the Board during the Ohio Funeral Directors Association Convention, April 25-27, 2001.

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Correspondence

   1.      A letter from Richard C. Armstrong requesting consideration for relicensure of his embalmer and funeral director licenses.  Matter to be researched by Ms. Martin, Assistant Attorney General.

   2.      A letter from Heather L. Nihiser, embalmer and funeral director apprentice, requesting permission to work part time as a nurse during her apprenticeship.  On a motion by Mr. Hadley, seconded by Mr. Tunnell, the Board approved Ms. Nihiser's request provided she works no more than twenty hours per work outside the apprenticeship.  Ayes: 6.  Nays: 0.  Motion approved.

   3.      A letter from Joseph A. Marsaglia, Jr., Associate Dean of the Pittsburgh Institute of Mortuary Science, requesting Board representatives for the school's law seminar in August 2001.  On  motion by Mr. Hadley, seconded by Mr. Tunnell, the Board approved the request for Mr. DeJohn and Mr. Savage to present the Board's program on August 23, 2001.  Ayes: 6.  Nays: 0.  Motion approved.

   4.      A letter Joseph C. Abele concerning the  failure of the Fifth Third Bank to properly document the Abele Funeral Homes, Inc. preneed report.  Secretary instructed to inform Mr. Abele that the Board has no authority to regulate banks, and that he needs to make a business decision as to the location of the funeral homes' preneed accounts.

   5.      A letter from Fred J. Schrembeck informing the Board that he resigned his position with the Monreal-Brickman Funeral Home in Eastlake.  In additional he requested information on where he can "hang" his licenses.  Secretary to inform Mr. Schrembeck that if he plans to offer funeral services to the public, he must apply for a funeral home license at one location.  If he plans to offer his services to funeral homes, for example a trade embalmer,  he may "hang" his embalmer and funeral director licenses at the funeral home where he is employed for a majority of his time.

   6.      A letter from Robert J. Plagge of the B. J. Meyer Sons Funeral Home in Cincinnati requesting permission to list the new funeral home, now under construction, in the yellow and pink pages of the telephone book.  Mr. Plagge submitted a copy of the building permit.  The Board approved Mr. Plagge request.

   7.      A letter from Health Florkey requesting reinstatement of his embalmer and funeral director licenses.  On a motion by Mr. Tunnell, seconded Mr. Hadley, the Board approved Mr. Florkey's request provided he meets the requirements of Section 4717.08 of the Revised Code.  Ayes: 6.  Nays: 0.  Motion approved.

   8.      A letter from Tom Harris of Harris Funeral Home in Dayton expressing his thanks for information provided by the Board office

   9.      A letter from James A. Morman of the Gerber -Morman Funeral Home concerning firm title.  The Board approved the change of firm title from "Gerber-Morman Funeral Home" to "Morman Funeral Home."  Secretary instructed to inform Mr. Morman that all advertisements and signage must reflect the change.  The Board office will amend its records.

10.      A letter from Dawn Scott, president of District #10 of the Ohio Funeral Directors Association requesting a Board member to speak to District #10 on July 24, 2001 at the Lake White Club in Waverly.  Mr. Hadley was selected to represent the Board.

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Inspectors' Reports

Inspector Savage reported that he drove 1,492 miles in the counties Cuyahoga, Lake, Lorain, Mahoning, Stark, Summit, and Trumbull.  He made 6 inspections, 11 investigations, found no violations, and monitored no apprentice.

 

Inspector Wisby reported that he drove 2,176 miles in the counties of Hamilton, Highland, Montgomery, Ross, and Williams.  He made 41 inspections, 3 investigations, found eight violations, and monitored three apprentices.

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Fiscal

The Board reviewed the March Monthly Transaction Register, the voucher journal for March, and the revenue journal for March.

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Executive Session

On a motion by Mr. Hadley, seconded by Mr. Tunnell, the Board went into executive session pursuant to Section 121.22(G)(1) of the Revised Code, to consider complaints and possible disciplinary action against licensees, and Section 121.22(G)(3) of the Revised Code to conference with the Board's counsel to consider pending litigation.  Roll call vote: Cheney, Aye; DeJohn, Aye; Hadley, Aye; Jones, Aye; Primm, Aye; Tunnell, Aye.

 

Mollie Martin, Assistant Attorney General, left the session briefly and returned.

 

On a motion by Mr. Hadley, seconded by Mr. Primm, the Board came out of executive session.  Roll call vote: Cheney, Aye; DeJohn, Aye; Hadley, Aye; Jones, Aye; Primm, Aye; Tunnell, Aye.

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On a motion by Mr. Hadley, seconded by Mr. Tunnell, the Board voted to close four (4) investigatory files.  Roll call vote: Cheney, Aye; DeJohn, Aye; Hadley, Aye; Jones, Aye; Primm, Aye; Tunnell, Aye.

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On a motion by: Mr. Primm, seconded by Mr. Jones, the Board voted  to charge Terrance P. Hennessy and the Hennessy-Bagnoli Funeral Home with violation of Section 4717.14(A)(5) of the Revised Code, for knowingly permitting an unlicensed person to engage in the profession of funeral directing; specifically for permitting Drucilla Tonies to sell a preneed , Dorothy Cargo.  Roll call vote: Cheney, Aye; DeJohn, Aye; Hadley, Aye; Jones, Aye; Primm, Aye; Tunnell, Aye.

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The following motions were made pursuant to the report and recommendation of hearing officer, Marc E. Myers, on the hearing held January 5, 2001, concerning the charge against Christopher W. Hensley for violation of Section 4717.05(A)(1) of the Revised Code, which requires applicants to be of good moral character, and Section 4717.14(A)(4) of the Revised Code, which prohibits immoral or unprofessional conduct by an applicant or licensee.  Both violation are on Mr. Hensley's indictment for grand theft, a felony of the fourth degree, pursuant to Section 2913.02(A)(2) of the Revised Code.  Objections were received from Mr. Hensley's attorney, and considered along with the report and recommendation.

 

Motion by Mr. Hadley, seconded by Mr. Primm, to approve the hearing officer's findings of fact.  Roll call vote:  Cheney, Aye; DeJohn, Aye; Hadley, Aye; Jones, Aye; Primm, Aye; Tunnell, Aye.

 

Motion by Mr. Hadley, seconded by Mr. Primm,  to approve the hearing officer's conclusions of law.  Roll call vote:  Cheney, Aye; DeJohn, Aye; Hadley, Aye; Jones, Aye; Primm, Aye; Tunnell, Aye.

 

Motion by Mr. Tunnell, seconded by Mr. Primm, to approve the hearing officer's recommendation that the embalmer and funeral director licenses held by Christopher W. Hensley be revoked.  Roll call vote:  Cheney, Aye; DeJohn, Aye; Hadley, Nay; Jones, Aye; Primm, Aye; Tunnell, Aye.

 

Order of the Board:

That embalmer license number 8872 A and funeral director license number 8717 Christopher W. Hensley be revoked beginning June 1, 2001.

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On a motion by Mr. Hadley, seconded by Mr. Tunnell, the Board authorized Ms. Martin, Assistant Attorney General, to negotiate a settlement with James Roberts attorney for Armond V. Rossi and the Rossi Brothers Funeral Home, Inc.  Roll call vote:  Cheney, Aye; DeJohn, Aye; Hadley, Aye; Jones, Aye; Primm, Aye; Tunnell, Aye

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On a motion by Mr. Primm, seconded by Mrs. Cheney, the Board recessed at 3:30 P.M.

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Wednesday - April 18, 2001

The Board reconvened at 8:02 A.M. in the Board's offices on the 16th Floor of the Riffe Center.  Present were: Virginia S. Cheney, Ross C. DeJohn, John J. Hadley, Pernel Jones, Sr., Roger Primm, Kurtis A. Tunnell, Frank J. Savage, Charles H. Wisby, and Ann Cunningham.

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Continuing Education

On a motion by Mr. Hadley, seconded by Mr. Primm, the Board approved, and where indicated denied, the following continuing education programs.  Ayes: 6.  Nays: 0.  Motion approved.

PRIOR APPROVAL GROUP:

DATE

SPONSOR

TITLE

Hours/denied

010227

Clark

"Making Memories Last Longer" - "Questions Of Need" - Archbold

02

010308

IFDCNet

"How Is the Internet Affecting The Funeral Industry? - Parma - Approved as blanket order 1-17-01

02

010319

Bates

"Product Knowledge" - "Meaningful Memories" - Batesville, IN - Approved as blanket order 3-14-00

06

010320

Baxter

"Concrete Burial Vaults 101" - Cincinnati - Approved as blanket order 8-16-00

02

010322

OVIFDA

"Board Embalmers & Funeral Directors Up-Date" - Marietta - Approved as blanket order 2-21-01

02

010322

ACC

"Aurora Plant Tour" - "Marketing Today & Tomorrow" - Aurora - Approved as blanket order 3-21-01

03

010322

Ray-Beling

"Annual OSHA Training" - Archbold

03

010323

Dodds

"Office/Display Tour" - "Importance Of Family Participation Role Of Memorialization In Grieving Process" - "Funeral Directors & Monument Dealers" - Xenia - Approved as blanket order 8-16-2000

02

010323

Baxter

"Concrete Burial Vaults 101" - Cincinnati - Approved as blanket order 8-16-2000

02

010326

Baxter

"The New Generation of Cremation" - Cincinnati - Approved as blanket order 8-16-2000

02

010329

Columbia

"Obituary Notice Policy Changers" - "Prudential Ins - OFDA Update" - Lisbon

04

010404

OFDA

"Maximizing The Benefits Of Workers' Compensation" - McComb - Approved as blanket order 2-21-2001

01

010404

OFDA

"Current Issues Effecting Funeral Service At Both The State" - McComb - Approved as blanket order 3-21-01

01

010404

Life

""Presentations & Training Of Life Files Co & Products" - Akron - Approved as blanket order 1-17-01

02

010405

Clark

"Clark Service Center Tour" - Brecksville

Approved as blanket order 12-21-00

01

010405

Clark

"Vault Personalization" - Brecksville

01

010406

Bates

"Options By Batesville" - "Advantage Room" - "Stamping & Assembly Plant" - "Memories" - Batesville - Approved as blanket order 7-21-00

06

010423

CuyFD

"Web Page Design For the Funeral Industry" - Cleveland

03

010423

JewishFD

April 23-24-25, 2001 - "Stress Reduction Steps Funeral Directors Can Take To Reduce Stress & Avoid Burn-Out" - "Effective Management Styles In The New World At Work Part & Part II" - "Strategies For Growing & Maintaining Market Share" - "Get An Inside Look At Groups Like Jews For Jesus & Learn From The Experts How To Respond" - "Why Aftercare? The Importance Of Aftercare Programs As Part Of The Funeral Director's Responsibility"

13

010503

Outlook

"Effective Networking Tips" - Franklin

01

010508

Glora

"Insurance Coverage & Gaps For Funeral Directors" - Elyria

03

010508

Ciriello

"Safety/Complance Back Injuries" - "Hazadous Materials" - "Bloodborne Pathogens" - "FTC Funeral Complaince Rule" - Akron (Open meeting)

04

010508

Tri-County

"Competing Against & Getting Along With Conglomerate-Owned Funeral Homes" - Tiffin

02

010509

GMont

"Advanced Telecommunication Products/1996 Telecom Reform Act" - Ketting

01

010510

District#13

"Good Management Skills: What You Need To Know To Get & Keep A Great Staff" - Newark

02

010510

179thHG

"Military Funeral Honors" - Mansfield

02

010512

Cleveland

"Lakeview Cemetery Update On Burials & Vaults" - Cleveland

01

010515

Schoedinger

"Time Management" - (2 Session) - Columbus (open meeting)

02

010521

FDNWO

"Coroner's Update 2001" - "Making Every Funeral Meaningful" - Toledo

02

010531

Birkenkamp

"Bereavement Conference" - Maumee (open meeting)

06

010606

Knollwood

"Safety/Compliance Back Injuries" - "Hazadous Materials" - "Bloodborne Pathogens" - "FTC Funeral Complaince Rule" - Akron (open meeting)

04

010613

OFDA

June 13-14-15-16-17, 2001 - "Mission, Motivation & Mercy" - "Workshop Sessions(see attached)" - "Wild Iris" - "What Is Beyond Good-Bye? & Living With Loss-Healing With Hope" - "Workshop(see attached)" - "The Power Of Presence" - "Lucy Lettuce - A Head Of Her Time" - "Companioning Each Other In Grief" - "Workshop Sessions(see attached)" - "Grief Through Music & Song" - "Universals & Differences: Cultural Understanding At The Time Of Grief" - "Growing Up Grieving: The Many Perspectives Of Childhood Bereavement" - "Workshop Sessions(see attached)" - "Confessions Of A Grieving Christian" - "What's On The Other Side Of Grief?" - Hyatt Regency Hotel, Columbus

26

010614

WLSC

West Liberty State College (Warwood Center) - "My Shadow & Me" - Wheeling WV

05

010614

BUCST

June 14-15-16, 2001 - "Flowers & Funerals" - "State Board Update" - "Funeral Home/Coroners Office Relationship" - "Notable Deaths" - "Embalming Management" - "Cremations" - "Manufacturing & Marketing Of Burial Vaults" - "Legislative Issues" - "Funeralizing Our Deceased Loved Ones" - Fairborn

10

010619

Wilbert

"Synchronized Marketing Plan" - "Marketing Cremation In The New Millennium" - Erie, PA

03

01007

FSEF

October 7-8, 2001 - "Fastrac II" - Orlando, FL (see attached)

08

 

 

 

 

0111

FSEF

November, 2001 - "Fastrac I" Des Moines, IA - (see attached - Sandra Jeske,

CPS will notify the Board when

she gets the date)

16

 

 

 

On a motion by Mr. Hadley, seconded by Mr. Jones, the Board approved, and where indicated denied, the following continuing education programs.  Ayes: 6.  Nays: 0.  Motion approved.

Blanket:

Sponsor

Title

Hours/denied

ACC

"Aurora Plant Tour - Video Tour Version" -

"Meirjohan-Wengler Tour - Video Tour Version"

"Clarksburg Plant Tour - Video Tour Version"

01

01

01

OFDA

"Benefits Of The OFDA Master Trust"

02

Central

"Preparation Room Management"

denied

Clark

"Manufacturing Plant Tour"

"Protecting Memories Education Program"

01

02

Central

"Growing To Become A More Effective Aftercare Provider"

denied

BUSCS

"Moral Dilemmas Facing The Funeral Profession" - "professional Ethics In A Charging Environment" - "Sacred/Sensitive…And Sane" - "Coping With Stress As A Funeral Director" - "The Funeral Profession & Consumer Behavior" - "The Grieving Process" - "Computer Concepts For The Funeral Home" - "Hazardous Chemicals/Toxic Substances" - "Motivation & Coaching For Successful Funeral Directors" - "Business Morals & Ethics & The Funeral Director"

 

"Dealing With Communicable Diseases & AIDS"

 

"The Vanguard Of Competition For The Funeral Profession" - "Preplanning For Funeral Home Business Interruptions" - "Funeral Values - The Year 2000 & Beyond"

03

 

 

 

 

 

 

 

 

 

04

 

06

FSEF

"CPC Correspondence Course" - (see attached)

09

Doric

"Interactive Strength Of Doric-Presentation"

01

HLPugh

"Grief Resolution For Co-Workers" - Home Study Course

02

 

 

On a motion by Mr. Hadley, seconded by Mr. Tunnell, the Board approved, and where indicated denied, the following continuing education programs.  Ayes: 6.  Nays: 0.  Motion approved.

Individual:

 

DATE

LICENSEE NAME

TITLE

Hours/denied

000701

Henry L Epstein

42-00-7517

Missouri Funeral Directors District #4 "Failures Of Embalming" - Indepence, MO

02

000701

Joel L Getts

42-00-7596

"Caring For People God's Way" - Home Courses

09

000701

William T Gilmore

42-00-6979

Cremation Association Of North America - February 23-24, 2001 - "Cremation Study-Is the Cremation Consumer Raising Or Lowering The Bar" - "Starting A Cemetery From The Ground Up When Most Families Chose Cremation" - "The Cremation Family…Elements Of Results Based Marketing" - "Full Price-Competing On Value" - "Setting Up A Cremation & Memorial Center" - "Key Results From Batesville's 2000 Consumer Research Project" - "New Products & Services For Cremation Memorialization" - Las Vegas, NV

09

 

 

 

 

 

 

 

000701

Sean W Hartwell

42-00-8590

Cremation Association Of North America - February 23-24, 2001 - "Cremation Study-Is the Cremation Consumer Raising Or Lowering The Bar" - "Starting A Cemetery From The Ground Up When Most Families Chose Cremation" - "The Cremation Family…Elements Of Results Based Marketing" - "Full Price-Competing On Value" - "Setting Up A Cremation & Memorial Center" - "Key Results From Batesville's 2000 Consumer Research Project" - "New Products & Services For Cremation Memorialization" - Las Vegas, NV

09

 

000701

William G Halsey

42-00-7487

"The Value Added Burial Vault Presentation" - MD

05

 

 

 

 

000701

L Paul Ingram

42-00-8237

West Virginia Funeral Directors Association - "FTC Funeral Rule" - "OSHA Update" - "OSHA Standards, Ergonomics" - "Update On Funeral Bills Being Introduced In Legislature" - Charleston, WV

06

000701

Clarence C Rodenberger

42-00-5414

"HIV/AIDS Seminar" - Miami, FL

05

000701

Gary E Rook

42-00-6710

SCI Funeral Service Of FL Inc - "Hazardous Materials/Chemicals" - "Bloodborne Pathogens/HIV-AIDS" - Charlotte FL

08

000701

Dennis K Sabin

42-00-8123

Washington State Funeral Directors Association - "A Journey Through Grief: A One Day Seminar" - Wenatchee, WA

06

000701

Mark D Wideman

42-00-8098

HES Management Consultants - "Management Training 101" - Asheville, NC

07

 

 

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On a motion by Mr. Hadley, seconded by Mr. Tunnell, the Board approved the following exemptions and waivers.  Ayes: 6.  Nays: 0.  Motion approved.

APPLICATION FOR WAIVERS OR EXEMPTION 1998-2000

 

Waiver

Exemption

Licensee Name

Granted/Denied

X

 

Gerald F Bowles

 

 

APPLICATION FOR WAIVERS OR EXEMPTION 2000-2002

X

 

Richard C Hartman

 

 

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On a motion by Mr. Tunnell, seconded by Mr. Hadley, the Board approved the policy and procedures manual developed by the Board staff.  Ayes: 6.  Nays: ,.  Motion approved

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On a motion by Mr. Tunnell, seconded by Mrs. Cheney, the Board meeting adjourned at 8:40 A.M.  Ayes: 6.  Nays: 0.  Motion approved.

 

                        ____________________________________

                        Ronald G. Van Atta - president

 

 

Attest:            ___________________________________

            Pernel Jones, Sr. - secretary-treasurer