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Committee Meeting Information

 

Budget and Finance Committee:  P. Fagan (Chair), R. Hooper, M. Klopchin, J. Scribner, J. Troiano, S. McClafferty, Finance Director (Staff)

Next scheduled meeting:  March 28, 2025, at 1:00pm.  In person location (weather permitting):  Clarendon Town Office, 279 Middle Road, North Clarendon, VT  05759.  By phone:  1-877-278-8686, Pin:  305599.  Agenda:  Discuss committee duties, by-laws of the Board of Trustees' Accounts.   (updated 3-19-25)

Buildings and Grounds Committee:  C. Tester (Chair), L. Cupoli, M. diMonda, P. Flory, M. Hurt, vacancy, A. Whitcomb, COO (Staff), G. Krizan, Environmental Services Director (Staff)

Next scheduled meeting:  May 20, 2025, at 10am.  More information will be provided once available.   (updated 3-26-25)

Nominating Subcommittee:  C. Dickerson (Chair), J. Carmichael, P. Flory

Next scheduled meeting: To be determined

By-Laws Subcommittee:  C. Dickerson (Chair), J. Carmichael, P. Flory.  Others as needed

Next scheduled meeting: To be determined

Strategic Planning Committee:  G. De Gasta (Chair), C. Adams, J. Carmichael, B. Cruickshank, C. Dickerson, P. Fagan, M. Klopchin, C. Tester, M. Jackson, CEO/Administrator (Staff), A. Whitcomb, COO (Staff)

Next scheduled meeting:  April 30, 2025, at 10am via Teams.  More information will be provided once available.  (Updated 1-23-25)

 

Outreach and Marketing Committee:  J. Carmichael (Chair), K. Butterfield, D. Krawczyk, S. Pinsonault, R. Setzer, C. Tester, F. Wetherby, A. Whitcomb, COO (Staff), M. Crowl, Marketing/Admissions Coordinator (Staff)

Next scheduled meeting:  April 21, 2025, at 11am via Teams.  More information will be provided once available.  (Updated 2-24-25)

Quality Assurance Committee:  C. Adams (Chair), B. Cruickshank, R. Setzer, M. Jackson, CEO/Administrator (Staff), D. Richards, Director of Nursing Services (Staff), J. Cody, QA Nurse (Staff)

Next scheduled meeting:  The Quality Assurance Committee attends the (now) monthly VVH QAPI (Quality Assurance and Performance Improvement) Committee meetings.  Quarterly Reports will be submitted.    (updated 2-14-25) 

 

Executive Committee:  G. De Gasta, President, P. Fagan, Vice President, M. Klopchin, Secretary, B. Cruickshank, C. Dickerson

Next scheduled meeting:  May 14, 2025, at 10am via Teams.  To Join, dial:  802-828-7667, Phone Conference ID: 349 920 008#.  Agenda:  TBD.  Executive Session - only if deemed necessary.  (updated 2-28-25)