Health Care Trust Commission

i.tl;l\;'ili. Record of Meeting AmesburyCharitable Health CareTrust ?'lili .ii;i il i; !: tr["1 December 20 ,2023 ,.,.;... i. ,: , : ln Attendance Anne Bryant Anne Ferguson Joan MacPherson Meeting was called to order at 2:10 November minutes were reviewed. A motion made by Anne F. and seconded by Anne B to accept the minutes. The motion was approved unanimously. Case 2024-05-01 was reviewed and denied as the services were provided more than 1 year ago and so is not eligible per bylaws. Case 2024-06-01 was reviewed. $45 request was denied as that service was more than 1 year ago. $588 to Appleton Eye was approved. Case 2024-07-01 was reviewed and denied. All the services were in 2021 which are not eligible per bylaws. Case2024-08-01 was reviewed. $325 for Orthowell PhysicalTherapy was approved. Case 2024-09-01 was reviewed. $325 to Anna Jaques was approved. Case2024-10-01 was reviewed. $40 to Seacoast Orthopedic was approved' Case 2024-1 1-01 was reviewed. $40 to Seacoast Orlhopedic was approved' A motion was made by Anne B and seconded by Anne F and approved unanimously to pay all the approved bills. A verbal request for a defibrillator for the DPW was discussed. We are referring_them to the ,,other Health Care Trust. A motion was made by Anne F and seconded by Anne B, and approved unanimously, to adjourn at 2:50 pm Respectf ully submitted, .. j.,(.'..,. -,i 5.......*2' Joan MacPherson, Secretary Y, id@tun--