TRUSTEE MEETING
8:00 AM to 4:00 PM, Thursday, September 7,  2000 Draft Agenda



Call to order, Roll Call
8:00 a.m. -  8:10 a.m.
Announcements from Chair
Ethics Disclosure
Review of Meeting Agenda
Approve Minutes:  5/20-21/2000


Sheila Selkregg, United States Department of Agriculture        8:10 a.m. - 8:30 a.m.
        Ms. Selkregg will discuss USDA activities and opportunities for partnering with the Trust


Alaska Commission on Aging
8:30 a.m. - 11:30 a.m.
        Overview of Priorities
        
Lunch
11:30 a.m. - 1:00 p.m.


Alaska Mental Health Board
1:00  p.m. -  4:00 p.m.
        Overview of Priorities


Recess
        
Public Comment
4:00  p.m. 








IF YOU REQUIRE SPECIAL ACCOMMODATIONS, PLEASE CONTACT THE TRUST OFFICE (907) 269-7960 OR FAX (907) 269-7966.  
                                 



  TRUSTEE MEETING
8:00 AM - 4:30 p.m., Friday, September 8, 2000 Draft Agenda



Reconvene
8:00 a.m. - 8:05 a.m.



Committee Reports                                                8:05 a.m. -  9:00 a.m.
Executive Committee
Asset Management Committee
Program and Planning Committee
Budget Committee
Rural Outreach Ad Hoc Committee 


Advisory Board on Alcoholism and Drug Abuse             9:00 a.m. - 12:00 noon
        Overview of Priorities
        
Lunch
12:00 noon - 1:30 p.m.
        Executive Session on Ex. Director's evaluation


Governor's Council on Disabilities &
Special Education
1:30 p.m. -  4:30 p.m.
        Overview of Priorities


Adjourn                                                          4:30 p.m.













IF YOU REQUIRE SPECIAL ACCOMMODATIONS, PLEASE CONTACT THE TRUST OFFICE (907) 269-7960 OR FAX (907) 269-7966.