Burrillville Extended Care (BEC)
Board of Directors Special Meeting
Minutes
April 30, 2012
Called to Order and Attendance/Review Agenda:
- Meeting called to order-by Juliette Lopez-Recinos
- Members Present-Juliette Lopez-Recinos ,Newt Stevens, Laura Fontaine
- Members Absent-, Jennifer Briere, Dr David VanDyke, Town Council Liaison Kevin Heitke, Esq., School Committee Member Mary Karmozyn
- Members Excused- Park and Recreation Director, Cheri Hall,
- Others Present: BEC Interim Assistant Director Lisa Nault and Interim Director Kelly Cournoyer;
Minutes
Minutes for the October 3 to be accepted
Newt Steven accepted the minutes, Laura Fontaine second, Motion 3-0
Minutes for the December 5 to be accepted
Laura Fontaine accepted the minutes, Newt Steven second, Motion 3-0
Welcome:
Juliette Lopez-Recinos welcomed all board members.
Good and Welfare:
None
Correspondence:
Juliette Lopez-Recinos shared the correspondence that she received from the Town Clerks Office regard Dr David VanDyke and Jennifer Briere position on the board which are set to expire effective June 30, 2012.
Meeting adjourned:
Motion to adjourn the meeting at 6:58 pm by Newt Stevens,
Laura Fontaine seconded the motion, Motion 3-0
Next Meeting: Monday June 4, 2012, 6:30 p.m., Burrillville Parks &
Recreation Offices; 92 North Main Street, Pascoag, R.I
Submitted by:
Lisa A Nault
Burrillville Extended Care Interim Assistant Director
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