BEC Board of Directors Meeting

05/07/2024
Event Date: 
Tuesday, May 7, 2024 - 6:30pm

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