ALASKA PSYCHIATRIC INSTITUTE

A Public In-patient Hospital Serving Alaska’s Community Mental Health System

2900 Providence Drive Anchorage, AK 99508 A Department of Health & Social Services Agency

Phone: 907-269-7100 Fax: 907-269-7251 Division of Mental Health & Developmental Disabilities

GOVERNING BODY

AGENDA

Tuesday,

December 18, 2001

Room 3123

10:00 a.m. A. Call to Order Yvonne Chase

10:05 a.m. B. Public Comment (limited to no more than 5 minutes per person)

10:30 a.m. C. Approval of the Minutes of the Oct. 16, 2001 Meeting Yvonne Chase

and the Nov. 7, 2001 Teleconference

STANDING ISSUES: (Permanent Agenda Items)

10:35 a.m. D. Are there any Patient Care/QI/Potential Yvonne Chase

Ethical Concerns?

10:45 a.m. E. Finance Officer’s Report Carrie Strickland, CFO

a. FY02 Budget Status Report

b. FY03 Proposed Budget

11:15 a.m. F. Medical Director’s Report Nicholas Kletti, M.D.

11:45 a.m. Luncheon Served

12:00 Noon G. API Replacement Project – Update Mark Welker

a. Meet with Project Consultants for a review of proposed space/function allocations

2:55 p.m. H. Set Date and Time for Next Meeting Yvonne Chase

3:00 p.m. I. Adjourn

Upcoming Meetings/Events Of Note:

· Christmas, Tuesday, December 25, 2001

· NEW YEAR’S DAY, January 1, 2002

· Governing Body ART Update Call – January 15, 2002