Alaska Mental Health Trust

Board of Trustee Meetings

 

Asset Management Committee

&

Full Board Meeting

Thursday,  August 22, 2002

 

Egan Convention Center

555 West 5th Avenue

Anchorage, Alaska

 

Asset Management Committee                     8:30 –  10:30 a.m.

Trust Land Office Update and Consultations               

FY04/05 Trust Operation Budgets

Trust Land Office Operating

Trust Land Office Capital Budget

Trust Authority Operating Budget

Trust Authority Independently Administered Projects Budget

 

      Adjourn

 

Full Board Meeting                                              

Call Meeting to Order (Caren Robinson, Chair)      10:30 –  10:40 a.m.

Roll Call

Announcements – Ethics Disclosure

Approve Agenda

Approve Minutes

 

Advisory Board on Alcohol & Drug Abuse          10:40 – 12:00 a.m.

FY04/05 Budget Recommendations

Trustee Questions                            12:00 – 12:30 noon

 

          Lunch                                                           12:30 – 1:30 p.m.

 

 

Thursday, August 22, 2002

Full Board Meeting

 

 Alaska Commission on Aging                         1:30 –  3:00 p.m.

FY04/05 Budget Recommendations

Trustee Questions                             3:00 –  3:30 p.m.

 

Governors Council on Disabilities and                3:30 – 5:00 p.m.

      Special Education

FY04/05 Budget Recommendations

Trustee Questions                            5:00 – 5:30 p.m.

 

 

  Public Comment                                     5:30 –  6:30 p.m.

 

Recess

 

Friday, August 23, 2002

 

Budget Committee

&

Full Board Meeting

 

Budget Committee [BS1]                                       8:30 – 9:30 a.m.

        Partnerships Update                       

FY04/05 Initiatives & Reserves                        

Approval of TLO/Trust Admin budgets

Approval of Trustee-led Initiatives

Establishment of an MHTAAR Reserve for FY04/05

Establishment of a GF/MH Recommendations Cap     

Reconvene  Full Board Meeting                           9:35  a.m.

 

Alaska Mental Health Board                             9:45 –  11:15 a.m.

FY04/05 Budget Recommendations

Trustee Questions                                11:15 – 11:45 a.m.

 

              Lunch                                                             11:45 –  1:00 p.m.

 

  Trustee Retreat Highlights                                      1:00 – 1:30 p.m.

 

FY04/05 Board Collaboration Presentation             1:30 – 3:00 p.m.

 

Committee Reports                                       3:00 – 4:30 p.m.

Asset Mgmt Committee

Program & Planning Committee

Budget Committee

Rural Outreach Ad Hoc Committee

Election of Officers

Committee Assignments

Schedule Board Meetings

 

New Business                                              4:30  –  5:00 p.m.
 
Adjourn                                                                        5:00 p.m.
 

 

 [BS1]