B.E.C. Board of Directors Meeting

Event Date: 
Tuesday, July 6, 2021 - 6:30pm

Burrillville Extended Care Board of Directors Meeting -Tuesday, July 6, 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 21-59. 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: 823 9334 9585  Passcode: 693640

Join Zoom Meeting: https://us02web.zoom.us/j/82393349585?pwd=ZDdqK2hlRkY4YUJ2RXhzNGNiMFdLQT09

Dial Telephone: US: +1 312 626 6799  or +1 646 558 8656  or +1 301 715 8592  or +1 346 248 7799  or +1 669 900 9128  or +1 253 215 8782  or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free) or 833 548 0282 (Toll Free) or 877 853 5247 (Toll Free)

 

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, July 6, 2021, at 6:30 PM. This meeting will be held in accordance with the provisions of the Governor’s Executive Orders 20-46 and 21-59. 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: 823 9334 9585   Passcode: 693640

Join Zoom Meeting: https://us02web.zoom.us/j/82393349585?pwd=ZDdqK2hlRkY4YUJ2RXhzNGNiMFdLQT09

Dial Telephone: US: +1 312 626 6799  or +1 646 558 8656  or +1 301 715 8592  or +1 346 248 7799  or +1 669 900 9128  or +1 253 215 8782  or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free) or 833 548 0282 (Toll Free) or 877 853 5247 (Toll Free)

Meeting called to Order:

Members Present: Gregory Devlin, Michael Dutilly, Jo-Ann Parenteau, Janet Surprenant  

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 Donison Allen, ex-officio member representing the School

Committee

Motion to accept the minutes of the May 4, 2021, meeting and dispense with the reading of said minutes to be considered and acted on.

Public comment:

Correspondence: Resignation of Amanda Konnerth.

Good and Welfare: Grant Funding Update

Old Business:

New Business to be considered and acted upon:

Receive report from administration regarding Year-to-Date Financial Statement

Discuss the 2021 summer program

Discuss the 2021/2022 school year program

Next Meeting:September 7, 2021 at 6:30 PM