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BEC Aganda 12-3-2013


Burrillville Extended Care

Board of Directors

Tuesday

December 3, 2013

6:30 p.m.

at the

Burrillville Parks & Recreation Offices
92 North Main Street
Pascoag, RI  02859


The Town of Burrillville will provide accommodations needed to ensure equal participation.  Please contact the Burrillville Parks and Recreation Department at least three (3) business days prior to the meeting so arrangements can be made to provide such assistance at no cost to the person requesting it.  A request for this service can be made in writing or by calling
(401) 568-9470 (voice) or “via RI Relay 1-800-745-5555” (TTY).




AGENDA
Burrillville Extended Care (BEC)
Tuesday December 3,2013
Burrillville Parks & Recreation Office
92 North Main Street Pascoag, RI 02859

~
Meeting called to Order:

Members Present:

Member Absent:

Members Excused:

Minutes of October 1, 2013 to be accepted

Correspondence: ~~

Good and Welfare: ~~
~~~~~~~~
Old Business:
~~~~    ~~Financials~
        ~ Summer Program
          Fall Registration
          New Rates
          Budget 2014-2015
          Special Meeting for by-laws in November with Mike. He is unavailable 11/4,11/11 and     11/13 to vote on change.
          Annual Report draft
       
New Business:~~~
          Financials
          Budget 2015 AND 2016
          Holiday Recess Schedule
          Vice-Chair member to replace Newt Stevens
           
 Next Meeting: January 7, 2014 Burrillville Parks and Recreation Office  
                 92 North Main Street  Pascoag, RI 02859