BEC Board of Directors Meeting
Burrillville Extended Care Board of Directors
AGENDA
Regular Meeting of the Board of Directors of Burrillville Extended Care (BEC) to be held on Tuesday November 7, 2017, 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, Dawn Williams, Kristen Connelly, Michael Dutilly, James Alix
Member Absent:
Members Excused:
Others Present: Kelly Cournoyer, BEC Director
Lisa Nault, Assistant BEC Director
Shannon Murphy, Office Manager
Silvia St. Pierre, ex-officio member representing the School Committee
?, ex-officio member representing the Town Council
1. Motion to accept the minutes of the September 5, 2017, 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 to be considered and acted upon: proposed changes to the inclement weather policy
6. New Business:
6.1. Receive report from administration regarding: Year-to-Date Financial Statement
6.2. Consider and act on: election of officers for the Board of the Burrillville Extended Care program
6.3. Consider and act on: Proposed Budget for FYE2019
Next Meeting: January 2, 2018 @ 6:30 PM.
Steere Farm Elementary School Library
915 Steere Farm Road
Pascoag RI 02859