BEC Board of Directors Meeting

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

Regular Meeting of the Board of Directors of Burrillville Extended Care (BEC) to be held on
Tuesday March 6, 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 Anthony Scott, ex-officio member representing the Town Council

1) Motion to accept the minutes of the January 2, 2018, meeting and dispense with the reading
of said minutes: to be considered and acted on.
2) Public comment
3) Correspondence: None
4) Good and Welfare:
5) Old Business to be considered and acted upon: None
6) New Business to be considered and acted upon:
a) Receive report from administration regarding Year-to-Date Financial Statement
b) Motion to duplicate weather policy change made last month in the Parent Handbook into
the Employee Handbook: to be considered and acted on.

Next Meeting: May 1, 2018, at 6:30 PM.
Steere Farm Elementary School Library
915 Steere Farm Road Pascoag RI 02859