BEC BOARD OF DIRECTORS MEETING

Agenda

Regular Meeting of the Board of Directors of Burrillville Extended Care (BEC) to be held on Tuesday, November 2, 2021, 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, 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

1) Motion to accept the minutes of the September 7, 2021, 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:

6) New Business to be considered and acted upon:

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

 b)Discuss 2021/2022 School Year Program

 c)Election of officers; to be considered and acted upon

 d)Consider and act upon proposed BEC budget for FYE 2023

Next Meeting: January 4, 2022 at 6:30 PM