BEC Board of Directors Meeting

11/01/2022
Event Date: 
Tuesday, November 1, 2022 - 6:30pm

Agenda

Regular Meeting of the Board of Directors of Burrillville Extended Care (BEC) to be held on Tuesday, November 1, 2022, at 6:30 PM in the Steere Farm Elementary School Library, 915 Steere Farm Road Pascoag, RI 02859.

 

Meeting called to Order:

Members Present: Member Absent:

Members Excused:

Gregory Devlin, Michael Dutilly, Jo-Ann Parenteau, Janet Surprenant, Monique DeRoche

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 September 6, 2022, meeting and dispense with the reading of said minutes: to be considered and acted on.

Public comment:

Correspondence:

Good and Welfare:

Old Business:

New Business to be considered and acted upon:

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

Discuss 2022/2023 School Year Program

Proposed BEC 2023 Board of Directors Meeting Calendar; to be considered and acted upon

Proposed BEC FYE 2024 Budget; to be considered and acted upon

 

Next Meeting: January 3, 2023 at 6:30 PM