ALASKA MENTAL HEALTH TRUST AUTHORITY
BOARD OF  TRUSTEE MEETINGS
Sheraton Anchorage
401 East 6^th Avenue
Anchorage , Alaska
Wednesday,  September 5, 2001
10:00 a.m.   -  4:00 p.m.

Program & Planning Committee                            10:00 – 12:00 noon

      Comprehensive Plan - Kathryn Cohen, DHSS

       Individual Development Accounts

       Title 47 Data Project Update

       Adjourn  

                        Lunch                                                             12:00 – 1:00 p.m.

Asset Management Committee                       1:00 –  4:00 p.m.

Trust Land Office Update                                                                                                                          

FY03 Trust Budgets

Trust Land Office Operating & Capital Budget                                                                                                                                                                                                                                                      

      Trust Authority Operating Budget

Trust Authority Independently Administered Projects Budget

Executive Session                                                           2:45 – 4:00 p.m.

      Adjournment

Thursday, September 6, 2001

9:00 a.m. – 6:30 p.m.

Full Board Meeting                                              

Call Meeting to Order (Caren Robinson, Chair)            9:00 – 9:30 a.m.

Roll Call

Announcements – Ethics Disclosure

Approve Agenda

Approve Minutes

Election of Officers

Committee Assignments

Schedule Board Meetings

Handling FY03 Funding Amendments                           9:30 – 10:00 a.m.

FY03 Board Collaboration Presentation                      10:00 – 10:30 a.m.

Alaska Mental Health Board FY03                                 10:30 –  11:30 a.m.

     Amendment Recommendations

                 Lunch                                                                    11:30 –  1:00 p.m.

Governors Council on Disabilities and                           1:00 – 2:30 p.m.

      Special Education FY03 Amendment

      Recommendations

 Advisory Board on Alcohol and Drug Abuse                2:30 – 4:00 p.m.

     FY03 Amendment Recommendations                

  Alaska Commission on Aging  FY03                              4:00 –  5:30 p.m.

      Amendment Recommendations

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

Friday, September 7, 2001

8:30 a.m. – 5:00 p.m.

Budget Committee                                             8:30 – 10:00 a.m.

FY03 Trust Budgets

Change of Intent

Implementation and Status Reports

Adjourn

Reconvene Full Board

Committee Reports                                               10:00 – 11:30 a.m.

Asset Mgmt Committee

Program & Planning Committee

Budget Committee

Rural Outreach Ad Hoc Committee

Lunch                                                                         11:30 –  1:00 p.m.

FY03 Trustee Budget Decisions                                      1:00  –  4:45 p.m.

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

Adjourn                                                                                     5:00 p.m.