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 January 2, 2018, 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
John Scott, ex-officio member representing the Town Council
1. Motion to accept the minutes of the November 7, 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: Receive report from administration regarding Year-to-Date Financial
Statement
Next Meeting: March 6, 2018 @ 6:30 PM.
Steere Farm Elementary School Library
915 Steere Farm Road
Pascoag RI 02859