Burrillville Extended Care Board of Directors Meeting

09/05/2023
Event Date: 
Tuesday, September 5, 2023 - 6:30pm

Agenda
Regular Meeting of the Board of Directors of Burrillville Extended Care (BEC) to be held on Tuesday, September 5, 2023, 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, Monique DeRoche
Others Present: Kelly Cournoyer, BEC Director
Lisa Nault, Assistant BEC Director Shannon Murphy, Office Manager
David Houle, ex-officio member representing the Town Council Donison Allen, ex-officio member representing the School Committee
1) Motion to accept the minutes of the July12, 2023, 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) Discuss the 2023 Summer Program
b) Discuss the 2023-2024 School Year Program
6) New Business to be considered and acted upon:
a) Receive report from administration regarding Year-to-Date Financial Statement
b) Election of officers: to be considered and acted upon
Next Meeting: November7, 2023 at 6:30 PM