Health Care Trust Commission

Record of Meeting Amesbury Charitable Health Care Trust BflCEIVTB April 19,2_023 *!TY Ct-[llH ln Attendance: Anne Bryant t$n HeY 11 P ?' u3 Anne Ferguson Joan Macpherson *tTY Sr.' Af'iil*rtluixY; Fi & Deb Smith Meeting was called to order at 2:00 A motion was made by Deb Smith and seconded by Anne Ferguson to approve the March minutes. Approved unanimously. *:: j;n* to change our procedure for case number accounting to reftect the v-'-r 1r--' ; -.:: l*oli9l I -ji:UiJ.Ctitre tc January 1,2023. The motion was seconded by Anne Bryant. There were 3 new claims Coo= ZClil-O;-J'i vvqs ,-CviJv!,uJ ai,J ;pp;-;.,.;.J. Case 2028-08-01 was reviewed and aifroveO. Case 2023-09-01 was reviewed and api:roveO. A motion was made by Anne F. and seconded by Anne B. and approved unanimously to adjourn at 2:30 pm Respectf ully submitted, Joan MacPherson, Secretarv l)/^z .