ALASKA MENTAL HEALTH TRUST AUTHORITY

Thursday, February 7, 2002

HOUSE FINANCE 1:30pm – 3:30pm

Mental Health Budget Bill

Centennial Hall

101 Egan Drive

Juneau, Alaska

PUBLIC COMMENT 4:00pm – 6:00pm

Friday, February 8, 2002

Alaska Permanent Fund Corporation

Conference Room

801 West 10^th Street, Suite 302

Juneau, Alaska

COMMITTEE MEETINGS

PROGRAM AND PLANNING 8:00am – 9:30am

Individual Development Accounts

DOC Title 47 Central Reporting Project

Mental Health Court Update

Housing Update

Program Health Care Costs

Trust Guiding Principles

BREAK 9:30am – 9:45am

BUDGET COMMITTEE 9:45am – 12:00 noon

FY02 Implementation Reports

Changes of Intent

RFR

Policies and Procedures

FY02 Supplemental

FY03 Budget

RECESS FOR LUNCH 12:00 – 1:30PM

Friday, February 8, 2002

Alaska Permanent Fund Corporation

Conference Room

801 West 10^th Street, Suite 302

Juneau, Alaska

FULL BOARD MEETING 1:30pm – 1:45pm

Announcements from Chair

Ethics Disclosure

Review of Meeting Agenda

Approve Minutes

COMMITTEE REPORTS 1:45pm - 2:30pm

Program and Planning

Asset Management

Budget

Rural Outreach

PLANNING BOARDS & COMMISSION

PRESENTATION 2:30pm – 3:30pm

BREAK 3:30pm – 3:45pm

NEW BUSINESS 3:45pm – 5:00pm

ADJOURN 5:00pm

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.