ALASKA MENTAL HEALTH TRUST AUTHORITY

BOARD OF TRUSTEE MEETINGS

 

River’s Edge Resort

4200 Boat Street

Fairbanks, Alaska

Thursday, November15, 2001

8:45 a.m.  -  12:00 noon

Committee Meetings

Budget Committee                                                                          8:45 – 10:15 a.m.

      Changes of Intent

      Partnering Request

Break                                                                                                  10:15 – 10:30 a.m.

Program and Planning Committee                                            10:30 – 12:00 noon

      Individual Development Accounts

     DOC Title 47 Central Reporting Project

     API 2000 Updates

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

  Executive Director’s Evaluation  

1:30 p.m. – 5:00 p.m.

Full Board Meeting

Call to Order, Roll Call                                                                     1:30 – 1:45 p.m.

Announcements from Chair

Ethics Disclosure

Review of Meeting Agenda

Approve Minutes

Committee Reports                                                                         1:45 – 2:45 p.m.

Program and Planning

Asset Management

Budget

Rural Outreach

Presentation                                                                     2:45 – 3:00 p.m.

   UAF report on Interior Collaborative Projects

Break                                                                                                    3:00 – 3:15 p.m.

Retreat Review                                                                                 3:15 – 4:00 p.m.

Public Comment                                                                               4:00 – 4:45 p.m.

New Business                                                                                   4:45 – 4:55 p.m.

Adjourn                                                                                               5:00 p.m.

 

 

November 16, 2001

Trustees attend Site visits in Fairbanks

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.