Event Date: Tuesday, January 3, 2023 - 6:30pm
AgendaRegular Meeting of the Board of Directors of Burrillville Extended Care (BEC) to be held on Tuesday, January 3, 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:Gregory Devlin, Michael Dutilly, Jo-Ann Parenteau, Janet Surprenant, Monique DeRocheOthers Present: Kelly Cournoyer, BEC DirectorLisa Nault, Assistant BEC Director Shannon Murphy, Office ManagerDavid Houle, ex-officio member representing the Town Council Donison Allen, ex-officio member representing the School Committee1) Motion to accept the minutes of the November 1, 2022, 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: Discuss 2022/2023 School Year Program6) New Business to be considered and acted upon:a) Receive report from administration regarding Year-to-Date Financial Statementb) Consider and act upon an increase to the full-day tuition rate from $35/day to $40/day, tobecome effective at the start of the 2023 summer sessionNext Meeting: March 7, 2023 at 6:30 PM
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