BEC Board of Directors Meeting

11/10/2020
Event Date: 
Tuesday, November 10, 2020 - 6:30pm

Burrillville Extended Care Board of Directors

Tuesday, November 10, 2020 at 6:30 p.m.

at the Steere Farm Elementary School Library; 915 Steere Farm Rd. Pascoag, RI  02859

This meeting will be held in accordance with the provisions of the Governor’s Executive Orders 20-46 and 20-75. Members of the Burrillville Extended Care Board of Directors will be participating remotely via Zoom. Members of the public can participate in the meeting, as required, by the means listed below:

 

Join Zoom Meeting

https://zoom.us/j/95792490024?pwd=cEpUZXVhdlNrZ0YycjNhdlJwNG5CUT09

Meeting ID: 957 9249 0024

Passcode: m6aqSv

 

 

The Town of Burrillville will provide accommodations needed to ensure equal participation.  Please contact Burrillville Extended Care 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) 568-1356 (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, November 10, 2020, at 6:30 PM in the Steere Farm Elementary School Library, 915 Steere Farm Road Pascoag, RI 02859 This meeting will be held in accordance with the provisions of the Governor’s Executive Orders 20-46 and 20-75. Members of the Burrillville Extended Care Board of Directors will be participating remotely via Zoom. Members of the public can participate in the meeting, as required, by the means listed below:


Join Zoom Meeting
https://zoom.us/j/95792490024?pwd=cEpUZXVhdlNrZ0YycjNhdlJwNG5CUT09
Meeting ID: 957 9249 0024
Passcode: m6aqSv


Meeting called to Order:
Members Present: Member Absent: Members Excused:
Gregory Devlin, Michael Dutilly, Amanda Konnerth, Jo-Ann Parenteau, Janet Surprenant
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 October 6, 2020, 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:
a)Update on 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 the 2020/2021 school year program
c)Consider and act upon proposed BEC budget for FYE 2022


Next Meeting: January 5, 2021 at 6:30 PM