BEC Board of Directors Meeting

12/03/2019
Event Date: 
Tuesday, December 3, 2019 - 6:30pm

Burrillville Extended Care Board of Directors
Tuesday, December 3, 2019
6:30 p.m. at the
Steere Farm Elementary School Library
915 Steere Farm Rd. Pascoag, RI 02859
The Town of Burrillville will provide accommodations needed to ensure equal participation. Please contact the Burrillville Parks and Recreation Department at least three (3) business days prior to the meeting so arrangements can be made to provide such assistance at no cost to the person requesting it. A request for this service can be made in writing or by calling (401) 568-9470 (voice) or “via RI Relay 1-800-745-5555” (TTY).

 

Agenda

Regular Meeting of the Board of Directors of Burrillville Extended Care (BEC) to be held on Tuesday, Decem-ber 3, 2019, at 6:30 PM in the Steere Farm Elementary School Library, 915 Steere Farm Road Pascoag, RI 02859
Meeting called to Order:
Members Present: James Alix, Gregory Devlin, Kristen Connelly, Michael Dutilly, Amanda Konnerth
Member Absent:
Members Excused:
Others Present: Kelly Cournoyer, BEC Director
Lisa Nault, Assistant BEC Director
Shannon Murphy, Office Manager
Amanda Gingell, ex-officio member representing the Town Council
Terri Lacey, ex-officio member representing the School Committee
1) Motion to accept the minutes of the September 3, 2019, meeting and dispense with the reading of said minutes: to be considered and acted on.
2) Public comment
3) Correspondence:
4) Good and Welfare:
5) Old Business to be considered and acted upon
a) Discuss security updates to the Steere Farm Center
b) Discuss roll-out of the BEC’s third site at the A.T. Levy Elementary School
c) Discuss possible addition of a new, full-time program coordinator
6) New Business to be considered and acted upon:
a) Receive report from administration regarding Year-to-Date Financial Statement
b) Discuss proposed budget for FYE 2021
c) Receive information from administrators regarding
i) an upcoming active-shooter drill
ii) updates to the Steere Farm School playground equipment
Next Meeting: January 7, 2020, at 6:30 PM