Health Care Trust Commission

Record of Meeting Amesbury Charitable Health Care Trust 0 ll July 240,2024 r: r' H9{tvrn i il *..r.riii IIIfrrrr ) ln Attendance WI aLt CfrD dJ Jr ?, ?f Anne Bryant Anne Ferguson ffrr"/ *+ o I i./ Joan MacPherson l..l' Meeting was called to order at 2:00 June minutes were reviewed. A motion made by Anne F and seconded by Anne B to accept the minutes. The motion was approved unanimously. Anne B presented the financial reporl. Balance for the new FY25 not yet known. Will be available next month. Case 2024-20-01 had a revision. The payment we had authorized for $32.52 had already been paid by the applicant. No payment made by us. Three new applications have been received, Case 2025-01-01 - was reviewed and approved. $3000 (the maximum we can pay per individual) to Salisbury Dental Esthetics. Case 2025-02-01 - was reviewed and approved. $60 for North East Endocrinology Diabetes Center. Case 2025-03-01 - was reviewed and approved. $'1 45.42 for Shields lmaging. Our phone number has been removed from the on line application. A motion was made by Joan and seconded by Anne F. to adjourn al2:22. Respectfully submitted, Joan MacPherson, Secretary N-rd Record of Meeting Amesbury Charitable Health Care Trust August 21,2024 ln Attendance Anne Bryant Joan MacPherson Due to lack of quorum no meeting was held.. Respectfully submitte$, J Joan MacPherson, Secretary il*V Gn"^*',,