TRUSTEE MEETING

February 15, 2001

Centennial Hall Convention Center

Juneau, Alaska

Draft Agenda

8:30 a.m. to 4:30 p.m.

 

Rural Outreach Committee Report                                                                        8:30 – 9:00 a.m.

 

Asset Management Committee                                                                   9:00  – 10:30 a.m.

 

Break                                                                                                           10:30  -  10:45 a.m.

 

Budget Committee                                                                                     10:45 – 12:00 p.m.

  Changes of Intent

  Partnering Request

  

Recess for lunch                                                                                         12:00  -   1:30 p.m.

Trustees Joint Lunch meeting

             With City and Borough of Juneau Assembly

 

Call to Order, Roll Call                                                                               2:00  –  2:10 p.m.

  Announcements from Chair

  Ethics Disclosures

  Review of Meeting Agenda

  Approve Minutes:  September 28-29, 2000,

      November 2, 2000 and January 4, 2001

 

Committee Reports                                                                                    2:10  -  3:10 p.m.

  Program and Planning

  Asset Management

  Budget

 

Break                                                                                                           3:10   -  3:25 p.m.

 

Public Comment                                                                                         3:25  – 4:30 p.m.

 

Adjourn                                                                                                        4:30 p.m.

February 16, 2001

Trustees attend

Legislative Meetings

 

If you require special accommodations or wish to participate by teleconference, please contact the Trust office at (907) 269-7960 or fax (907) 269-7966.