BEC Board of Directors Meeting

Agenda

Regular Meeting of the Board of Directors of Burrillville Extended Care (BEC) to be held on Tuesday, September 6, 2022, 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, Monique DeRoche

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 July 12, 2022, 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 2022 Summer Program

Discuss 2022/2023 School Year Program

Election of officers; to be considered and acted upon

Next Meeting: November 1, 2022 at 6:30 PM