Alaska Mental Health Trust Authority

Agenda

September 15 – September 16, 2003

Egan Center

Anchorage, Alaska

Monday September 15

Full Board Meeting

Call Meeting to Order (Phil Younker, Chair) 8:00 a.m. – 8:15 a.m.

Roll Call

Announcements – Ethics Disclosure

Approve Agenda

Approval of Minutes from July 1, 2003

Executive Directors Report 8:15 a.m. – 8:35 a.m.

Regulations Approval 8:35 a.m. – 9:15 a.m.

Review of FY 05 Continuing Budget 9:15 a.m. – 9:30 a.m.

FY 05 Budget Proposal Presentation 9:45 a.m. – 11:45 a.m.

GCDSE

ACOA

Lunch 11:45 a.m. – 1:00 p.m.

FY 05 Budget Proposal Presentations 1:00 p.m. – 3:00 p.m.

ABADA

AMHB

Discussion of FY 05 Budget Proposals 3:00 p.m. – 4:15 p.m.

Recess 4:15 p.m.

Public Comment 4:30 p.m. – 5:30 p.m.

Tuesday September 16

Reconvene 8:00 a.m.

Committee Reports 8:05 a.m. – 9:45 a.m.

Resource Management Committee

Finance Committee

Rural Outreach Committee

Program and Planning Committee

Legislative/Advocacy Adhoc Committee

Presentation by Commissioner Gilbertson 9:45 a.m. – 10:00 a.m.

Pharmacy Formula Program

Break 10:00 a.m. – 10:15 a.m.

Discussion and Approval of FY 05 Budget Proposals

10:15 a.m. – 12:00 p.m.

Lunch 12:00 p.m. – 1:00 p.m.

Determination of Executive Directors evaluation process. (Lunch provided for Trustees)

Discussion and Approval of FY 05 Budget Proposals Continued

1:00 p.m. – 4:15 p.m.

Trustee Comments/Announcements 4:15 p.m. – 4:30 p.m.

Adjourn 4:30 p.m.