1) OPEN STATEMENT

2) ROLL CALL

Louis J. Stellato Jr, Ph.D, President
Richard J. Galante, Secretary
Thomas C. Brown
Edith C. Churchman, Ph.D., CFSP
Wendy Hilliard
Marius Lombardi (Government Member)
Curtis S. Macysyn (Public Member)
Richard McCriskin
Bayode Olabisi
John Radzieta
Philip Scheps (Public Member)
Lloyd Wimberg
Ana Zevallos

3) APPROVAL OF MINUTES

4) EXECUTIVE DIRECTOR'S REPORT

A) Total number of complaints received in May: 8 Total for 2009: 25
B) Next regular Board meeting: Tuesday, July 7, 2009 Hudson Room, 6th floor.
C) 6 Candidates registered for the June 19, 2009 Jurisprudence Examination.
D) Election of Officers.

5) INTERN REGISTRATIONS

A) David Bell, John F. Pfleger Funeral Home, Inc.
B) George Seminara, Fucillo & Warren Funeral Home

6) NEW LICENSEES

A) Geneva M. Best Licensed by Credentials
B) Brian W Donnelly Licensed by Credentials
C) Raul Ferrandiz Licensed by Application
D) William Schetter III Licensed by Application

7) NEW INSTALLATIONS

A) Covington Funeral Home, Atco, Mgr., Orlando Covington Jr.

8) CONTINUING EDUCATION

A) New Jersey Funeral Service Education Corp: Emily Moscetti

1) Aftershock: Rebuilding Family, School and Community (6/23/09) 3hrs

B) International Cemetery and Funeral Association: Daniel Osorio (This matter was tabled from the May 5, 2009 open agenda)

1) ICCFA Univ, College of Land Management...... (7/17-22/09) 24.5hrs
2) ICCFA Univ, College of Funeral Home Management (7/17-22/09) 24.5hrs
3) ICCFA Univ, College of Cremation Services (7/17-22/09) 25hrs
4) ICCFA Univ, College of Administration & Management (7/17-22/09) 25hrs
5) ICCFA Univ, College of 21 Century Services (7/17-22/09) 25hrs
6) ICCFA Univ, College of Sales & Marketing (7/17-22/09) 24.5hrs

C) International Order of the Golden Rule: Karen Gentles

1) The Golden Rule School (6/8-10/09) 21hrs

D) Brighton Gardens: Sylvia Saxton

1) The Ethics of Grief (5/13/09) 3hrs

E) National Funeral Directors Association: Kathleen Walczak

1) Veterans Tributes and U.S. Flag Etiquette.... (7/16/09) 1hr

F) National Funeral Directors Association: Kathleen Walczak

1) Scott’s Rules of Order (7/27/09) 1hr

2) Build An Effective Board (7/27-28/09) 5hrs

3) Association Law Basic (7/28/09) 2hrs

4) Preneed: How Does Your State Rate? (7/29/09) 1.5hrs

5) Breakout by Office (7/29/09) 1.5hrs

G) Morris County Funeral Directors Assoc.: Mark Connor

1) Marketing obituaries and online obituary costs, fees, marketing (5/5/09) 1hr

9) CORRESPONDENCE

A) NJ Cemetery Board Public Session Agenda for May 14, 2009. FYI.

10) OPEN DISCIPLINARY MATTERS

A) The Supplemental Order that was filed with the Board on May 13, 2009 regarding the suspension of registration for Berardinelli Forest Hill Memorial, Funeraria Santa Cruz and Cremation at a Low Cost and the unlicensed practice of Stephen K. Finley. FYI.

11) ITEMS FOR DISCUSSION

12) EXECUTIVE SESSION - Discuss consumer complaints and/or conduct investigative inquiries. The results of these deliberations will be made known when and if the Board determines to initiate disciplinary or other law enforcement action. If the Board determines to issue uniform penalty letters, that action will be taken in public session immediately after the executive session.

13) ADJOURNMENT