BEC Board of Directors Meeting

BEC Board of Directors Meeting
Event Date: 
Tuesday, January 2, 2018 - 6:30pm

Burrillville Extended Care Board of Directors
AGENDA
Regular Meeting of the Board of Directors of Burrillville Extended Care (BEC) to be held on
Tuesday January 2, 2018, 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
John Scott, ex-officio member representing the Town Council
1. Motion to accept the minutes of the November 7, 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: Receive report from administration regarding Year-to-Date Financial
Statement
Next Meeting: March 6, 2018 @ 6:30 PM.
Steere Farm Elementary School Library
915 Steere Farm Road
Pascoag RI 02859