BEC Board of Directors Meeting
Agenda
Regular Meeting of the Board of Directors of Burrillville Extended Care (BEC) to be held on Tuesday, May 7, 2024, 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:
Michael Dutilly, James Alix, Monique DeRoche, Gregory Devlin
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 March 5, 2024, 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 2024 Summer Program.
6) New Business to be considered and acted upon:
a) Receive report from administration regarding Year-to-Date Financial Statement.
b) Discuss the 2024/2025 School Year Program.
Next Meeting: July 9, 2024 at 6:30 PM