BEC Board of Directors Meeting

Burrillville Extended Care Board of Directors

Tuesday, January 7, 2020 @ 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, January 7, 2020, 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, 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

Motion to accept the minutes of the December 3, 2019, meeting and dispense with the reading of said minutes: to be considered and acted on.

Public comment

Correspondence:   

Good and Welfare:   

Old Business: Update on addition of a new, full-time program coordinator

New Business to be considered and acted upon:

Receive report from administration regarding Year-to-Date Financial Statement 

Election of secretary for the BEC Board of Directors

Next Meeting:               March 3, 2020 at 6:30 PM