BEC Board of Directors Meeting

Event Date: 
Tuesday, September 3, 2019 - 6:30pm

Burrillville Extended Care Board of Directors
Tuesday, September 3, 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).

Agenda
Regular Meeting of the Board of Directors of Burrillville Extended Care (BEC) to be held on Tuesday, 3 Sep-tember 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, James Alix, Kristen Connelly, Michael Dutilly, Amanda Konnerth
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
Terri Lacey, ex-officio member representing the School Committee
1) Motion to accept the minutes of the 2 July 2019 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
a) Discuss security updates at the Steere Farm Elementary School BEC site
b) Discuss progress on opening the new, Austin T. Levy Elementary School site
6) New Business
a) Discuss report from administration regarding Year-to-Date Financial Statement
b) Discuss report from administration regarding progress on registration for the Fall Program
c) Adding a full-time Site Coordinator position: to be considered and acted upon
d) Changing date of November 2019 Board meeting: to be considered and acted upon
e) Election of officers: to be considered and acted upon
Next Meeting: 5 November 2019 at 6:30 PM