TRUSTEE MEETING

Tuesday-Wednesday

June 4-5, 2002

Egan Convention Center

Anchorage, Alaska

June 4, 2002

Trustee Committee Meetings

And

Public Comment

Asset Management Committee 11:30 a.m. – 1:00 p.m.

Program and Planning Committee 1:30 p.m. – 4:15 p.m.

Senior Funding Meeting

Individual Development Accounts Project Update

Housing Briefing

Anchorage Emergency Services System

Break 3:15 p.m. - 3:30 p.m.

Public Comment 4:30 p.m. – 6:00 p.m.

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.

TRUSTEE MEETING

Wednesday

June 5, 2002

8:00 a.m. – 5:00 p.m.

Egan Convention Center

Anchorage, Alaska

June 5, 2002

Trustee Board Meeting

Budget Committee 8:00 a.m. – 11:00 a.m.

Partnership Proposals

Status Report Review

FY 03 Budget

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

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

Announcements from Chair

Ethics Disclosures

Review of Meeting Agenda

Approve Minutes: November 15 2001, February 7-8 2002

Committee Reports 1:45 p.m. – 3:15 p.m.

Rural Outreach

Asset Management

Program and Planning

Budget

Break 3:15 p.m. - 3:30 p.m.

Reports from Planning Boards and Commission 3:30 p.m. – 5:00 p.m.

Adjourn 5:00 p.m.

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.