BEC Board of Directors Meeting

05/04/2021
Event Date: 
Tuesday, May 4, 2021 - 6:30pm

 

 


Agenda

Regular Meeting of the Board of Directors of Burrillville Extended Care (BEC) to be held on Tuesday, May 4, 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 21-30. 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:

Webinar ID: 886 2683 1664   Passcode: 541911

Join Zoom Meeting: https://us02web.zoom.us/j/88626831664?pwd=dHNZazlGRFM2b3VIV3lPek8yNUUyZz09 Dial Telephone: 1 646 558 8656 or 1 301 715 8592 or (Toll Free) 888 788 0099 or 877 853 5247

Meeting called to Order:

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

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 Donison Allen, ex-officio member representing the School Committee

Motion to accept the minutes of the March 2, 2021, meeting and dispense with the reading of said minutes to be considered and acted on.

Public comment

Correspondence:

Good and Welfare: Grant Funding

Old Business:

New Business to be considered and acted upon:

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

Discuss the 2021 summer program

Discuss the 2021/2022 school year program

Next Meeting:               July 6, 2021 at 6:30 PM