Burrillville Extended Care Board of Directors
Tuesday, January 7, 2020 @ 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).
Regular Meeting of the Board of Directors of Burrillville Extended Care (BEC) to be held on Tuesday, January 7, 2020, at 6:30 PM in the Steere Farm Elementary School Library, 915 Steere Farm Road Pascoag, RI 02859
Meeting called to Order:
Members Present: Gregory Devlin, Michael Dutilly, Amanda Konnerth
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
Motion to accept the minutes of the December 3, 2019, meeting and dispense with the reading of said minutes: to be considered and acted on.
Good and Welfare:
Old Business: Update on addition of a new, full-time program coordinator
New Business to be considered and acted upon:
Receive report from administration regarding Year-to-Date Financial Statement
Election of secretary for the BEC Board of Directors
Next Meeting: March 3, 2020 at 6:30 PM