BEC Board of Directors Meeting

Event Date: 
Tuesday, January 8, 2019 - 6:30pm

Burrillville Extended Care Board of Directors
Tuesday, January 8, 2019
6:30 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, 8 January 2019, 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, 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
Amanda Gingell, ex-officio member representing the Town Council
1) Motion to accept the minutes of the 13 November 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 a transitional report to be presented by administration to the Town Council
c) Discussion of progress toward the possible opening of a third BEC site
d) Consider and act upon an increase to the full-day tuition rate from $33/day to $35/day, to
become effective at the start of the 2019 summer session
e) Consider and act upon proposal for the BEC Board to contact the Burrillville School
Committee regarding security protocols for the Extended Care facilities during the
before- and after-school hours when they are used

Next Meeting: 5 March 2019 at 6:30 PM.
Steere Farm Elementary School Library
915 Steere Farm Road Pascoag RI 02859