BEC Board of Directors Meeting

03/02/2021
Event Date: 
Tuesday, March 2, 2021 - 6:30pm

Burrillville Extended Care Board of Directors
Tuesday, March 2, 2021 at 6:30 p.m.

This meeting will be held in accordance with the provisions of the Governor’s Executive Orders 20-46 and 21-10. 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:


Webinar ID: 859 4794 2272 Passcode: 854467
Join Zoom Meeting: https://us02web.zoom.us/j/85947942272?pwd=bXdjNE5XWkNBSG9VT0tvb2taT0JVUT09
Dial Telephone: 1 312 626 6799 or 1 646 558 8656 or (Toll Free) 877 853 5247 or 888 788 0099
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, March 2, 2021, 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 21-10. 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:
Webinar ID: 859 4794 2272 Passcode: 854467
Join Zoom Meeting: https://us02web.zoom.us/j/85947942272?pwd=bXdjNE5XWkNBSG9VT0tvb2taT0JVUT09
Dial Telephone: 1 312 626 6799 or 1 646 558 8656 or (Toll Free) 877 853 5247 or 888 788 0099


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 Sylvia St. Pierre, ex-officio member representing the School Committee


1) Motion to accept the minutes of the January 05, 2021, 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:
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


Next Meeting: May 4, 2021 at 6:30 PM