HomeMy WebLinkAbout2009-02-06Meeting of February 6, 2009
12:00 AM to 1:00 PM
2 Fairgrounds Rd. (Kitchen)
Agenda
^ Call the meeting to order
CRC Business 3o rni~tuti~s
^ 12:00 to 12:15 Karyn Lindsay ASAP-NBHS I sharing n
affiliation (Continuum of Care model)
^ 12:15 to 12:30 Chuck Gifford to explain the
hospitals finances to the committee
CRC Recommendations to Fncom 3o minutes
^ Fin Com Meeting
Dls~ussion
Next meeting date TBD at 2 Fairgrounds Conference
Room
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Contract Review Committee
February 6, 2009
2 Fairgrounds Road
Attending: Alice McQuade, Rachel Rosen, Mary Warwo, Christy Kickham and
Maryanne Worth
Excused: Linda Williams, Jack Gardner
I. ASAP &NBHS Continuum of Care: Based on questions from a recent
Board of Selectmen meeting and the contract review committee (CRC)
recommendation to ASAP and NBHS to partner with a joint application
next year verses asking for separate amounts of money for the same
projects. The CRC would like to eliminate duplication of services that
the Town is paying for. Karyn Lindsay and Peter Swenson presented
their proposal to establish a °professional affiliation" Between NBHS
and ASAP. Through mutual terms of "Affiliation" (to be determined) all
funding earmarked for ASAP will run through NBHS accounting
systems, while ASAP will retain its management of the Prevention
Coalition and independent 501(c) (3) non-profit Status, operating in
full partnership and affiliation with NBHS. The committee is pleased
about this partnership and looking forward to the new relationship
which increases collaboration among agencies.
II. Chuck Gifford /Hospital's Finances Chuck Gifford gave a report on the
hospital finances per request of the committee.
III. CRC recommendations to Fin Com The CRC will present the BOS
recommendations and changes made to fin com. Christy will present
the information with Maryanne at their next meeting.
Respectfully submitted,
Maryanne Worth