Anchorage Marriott Hotel
                                                        820 West 7th Avenue
                                                          Anchorage, AK 


TRUSTEE MEETING
8:30 AM to 5:30 PM, Thursday, September 28, 2000 Draft Agenda
Call to order, Roll Call
8:30 a.m. -  8:40 a.m.
Announcements from Chair
Ethics Disclosure
Review of Meeting Agenda
Approve Minutes:  9/7 - 8/00
Committee Reports
8:40 a.m. -  9:00 a.m.


Budget Committee (Two-year cycle, legislative issues, GF/MH Cap) Departmental Input
9:00 a.m. -  9:45 a.m.
Break   (move into round robin rooms)
9:45 a.m. - 10:00 a.m.
Round Robins in two rooms (simultaneously)                         10:00 a.m. - 11:30 a.m.
        ABADA                   GCDSE
        John Malone                     Phil Younker, Jr.
        Nelson Page                     Tom Hawkins
        Susan Labelle                   John Pugh
        Caren Robinson
Lunch
11:30 a.m. - 1:00 p.m.
Round Robins continue
1:00 p.m. -  2:30 p.m.
          ACOA                          AMHB
        Phil Younker, Jr.               John Malone
        Tom Hawkins                     Nelson Page
        John Pugh                       Susan Labelle
                                        Caren Robinson Break   (return to main room)
2:30 p.m. - 2:45 p.m.
Public Testimony - FY2002-2003 Budget Issues Only                2:45 p.m. - 3:30 p.m.
Trustee Initial Funding Discussions
3:30 p.m. - 5:30 p.m.
Recess 
  TRUSTEE MEETING
8:30 AM - 12:00 NOON, Friday, September 29, 2000 Draft Agenda


Reconvene
8:30 a.m. -  8:35 a.m.
Final Funding Discussions
8:35 a.m. - 11:20 a.m. 


New Business
11:20 a.m. - 11:30 a.m.


Executive Director's Report
11:30 p.m. - 12:00 noon
        
Adjourn
12:00 noon
IF YOU REQUIRE SPECIAL ACCOMMODATIONS, PLEASE CONTACT THE TRUST OFFICE (907) 269-7960 OR FAX (907) 269-7966.