Burrillville Extended Care Board of Directors Meeting
Agenda
Regular Meeting of the Board of Directors of Burrillville Extended Care (BEC) to be held on Tuesday, November 2, 2021, 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, 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
1.)Motion to accept the minutes of the September 7, 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 2021/2022 School Year Program
c.)Election of officers; to be considered and acted upon
d.)Consider and act upon proposed BEC budget for FYE 2023
Next Meeting: January 4, 2022 at 6:30 PM