BEC Board of Directors Meeting

Event Date: 
Tuesday, November 13, 2018 - 6:00pm

Board of Directors
November 13, 2018
6:00 p.m.
at the
Steere Farm Elementary School Library
915 Steere Farm Rd
Pascoag, RI 02859
The Town of Burrillville will provide accommodations needed to ensure equal participation. Please contact the Burrillville Parks and Recreation Department at least three (3) business days prior to the meeting so arrangements can be made to provide such assistance at no cost to the person requesting it. A request for this service can be made in writing or by calling

(401) 568-9470 (voice) or “via RI Relay 1-800-745-5555” (TTY).


Regular Meeting of the Board of Directors of Burrillville Extended Care (BEC) to be held on
Tuesday, 13 November 2018 at 6:00 PM in the Steere Farm Elementary School Library, 915 Steere
Farm Road Pascoag, RI 02859
Meeting called to Order:
Members Present: Gregory Devlin, 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 4 September 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) Consider and act upon proposed BEC budget for FYE 2020
c) Discuss updated emergency plan implemented by Burrillville School Department which
will also be followed by BEC
d) Discuss changing January 2019 meeting date due to New Year’s holiday
Next Meeting: 8 January 2019 at 6:30 PM. (tentative)
Steere Farm Elementary School Library
915 Steere Farm Road Pascoag RI 02859