Burrillville Extended Care Board of Directors Meeting

Agenda
Regular Meeting of the Board of Directors of Burrillville Extended Care (BEC) to be held on Tuesday, November 7, 2023, at 6:30 PM in the Steere Farm Elementary School Library, 915 Steere Farm Road Pascoag, RI 02859.
Meeting called to Order:
Members Present: Member Absent: Members Excused:
Michael Dutilly, Gregory Devlin, Jo-Ann Parenteau, Monique DeRoche, James Alix
Others Present: Kelly Cournoyer, BEC Director
Lisa Nault, Assistant BEC Director Shannon Murphy, Office Manager
David Houile, 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 5, 2023, 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:
a) Discuss 2023/2024 School Year Program
6) New Business to be considered and acted upon:
a) Receive report from administration regarding Year-to-Date Financial Statement
b) Proposed BEC 2024 Board of Directors Meeting Calendar; to be considered and acted upon
c) Proposed BEC FYE 2025 Budget; to be considered and acted upon
Next Meeting: January 2, 2024 at 6:30 PM