BEC Board of Directors Meeting

01/05/2021
Event Date: 
Tuesday, January 5, 2021 - 6:30pm

Agenda

 

Regular Meeting of the Board of Directors of Burrillville Extended Care (BEC) to be held on Tuesday, January 5, 2021, at 6:30 PM in the Steere Farm Elementary School Library, 915 Steere Farm Road Pascoag, RI 02859

This meeting will be held in accordance with the provisions of the Governor’s Executive Orders 20-46 and 20-75. Members of the Burrillville Extended Care Board of Directors will be participating remotely via Zoom. Members of the public can participate in the meeting, as required, by the means listed below:

 

Join Zoom Meeting

Webinar ID: 957 5205 1637      Passcode: 690744

Join Zoom Meeting: https://us02web.zoom.us/j/82152153679?pwd=UXRidUx6Y0gxVnpmcnVkSTNxRGhNQT09

Dial Telephone: +1 646 558 8656  or +1 301 715 8592  or +1 312 626 6799  or +1 669 900 9128 

 

Meeting called to Order:

 

Members Present: Member Absent: Members Excused:

 

Gregory Devlin, Michael Dutilly, Amanda Konnerth, Jo-Ann Parenteau, Janet Surprenant

 

Others Present:             

Kelly Cournoyer, BEC Director

Lisa Nault, Assistant BEC Director

Shannon Murphy, Office Manager

Amanda Gingell, ex-officio member representing the Town Council

Sylvia St. Pierre, ex-officio member representing the School Committee

Motion to accept the minutes of the November10, 2020, meeting and dispense with the reading of said minutes:to be considered and acted on.

Public comment

Correspondence:

Good and Welfare:

Old Business:

New Business to be considered and acted upon:

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

Discuss the 2020/2021 school year program

Consider and act upon proposed BEC budget for FYE 2022

 

Next Meeting:               March 2, 2021 at 6:30 PM