BEC Board of Directors Meeting

BEC Board of Directors Meeting
Event Date: 
Tuesday, May 1, 2018 - 6:30pm

AGENDA
Regular Meeting of the Board of Directors of Burrillville Extended Care (BEC) to be held on
Tuesday May 1, 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, Michael Dutilly, Kristen Connelly,
James Alix
Member Absent:
Members Excused:
Others Present: Kelly Cournoyer, BEC Director
Lisa Nault, Assistant BEC Director
Shannon Murphy, Office Manager
John Anthony Scott, ex-officio member representing the Town Council
1) Motion to accept the minutes of the March 6, 2018, 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: None
6) New Business to be considered and acted upon:
a) Receive report from administration regarding Year-to-Date Financial Statement
b) Discussion of planning for 2018 summer program