BEC Board of Directors Meeting

BEC Board of Directors Meeting
Event Date: 
Tuesday, November 7, 2017 - 6:30pm

Burrillville Extended Care Board of Directors
Regular Meeting of the Board of Directors of Burrillville Extended Care (BEC) to be held on Tuesday November 7, 2017, 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, Dawn Williams, Kristen Connelly, Michael Dutilly, James Alix
Member Absent:
Members Excused:
Others Present: Kelly Cournoyer, BEC Director
Lisa Nault, Assistant BEC Director
Shannon Murphy, Office Manager
Silvia St. Pierre, ex-officio member representing the School Committee
?, ex-officio member representing the Town Council
1. Motion to accept the minutes of the September 5, 2017, 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 to be considered and acted upon: proposed changes to the inclement weather policy
6. New Business:
6.1. Receive report from administration regarding: Year-to-Date Financial Statement
6.2. Consider and act on: election of officers for the Board of the Burrillville Extended Care program
6.3. Consider and act on: Proposed Budget for FYE2019
Next Meeting: January 2, 2018 @ 6:30 PM.
Steere Farm Elementary School Library
915 Steere Farm Road
Pascoag RI 02859