Alaska Permanent Fund Corporation Board of Trustees Regular Meeting
The Board of Trustees conducted a review of the annual audited financial statements for fiscal year 2026, receiving a summary of audit findings from external auditors. The Board also reviewed and approved the proposed Fiscal Year 2028 operating budget for the Alaska Permanent Fund Corporation, authorizing its advancement for inclusion in the Governor's budget. Other key topics included the adoption of various governance policy changes, updates on investment performance and risk management, and presentations regarding internal operational planning and budget projections.
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Alaska Permanent Fund Corporation Board of Trustees Ethics, Audit & Cybersecurity Committee Ethics, Audit & Cybersecurity Committee Meeting
The committee meeting focused on several key agenda items, including a review of the KPMG Audit Report and a detailed presentation regarding the FY26 year-end financial statements. The committee received updates on legal matters, cybersecurity protocols, and the internal control framework. Additionally, the agenda included an ethics update and time for future agenda planning and trustee comments.
Jul 20, 2026·Board meeting agenda packet
Alaska Permanent Fund Corporation Board of Trustees Governance Committee Governance Committee Meeting
The committee engaged in benchmarking discussions regarding a new proposed charter and the establishment of a Benchmark Review Committee, outlining its membership, duties, and responsibilities for the periodic review of Policy Benchmarks. Furthermore, the committee evaluated governance recommendations, including proposals for consolidated annual conflict of interest disclosures, investment referral protocols, the application of remote work policies, enhancements to trustee orientation, and the implementation of additional educational presentations and professional networking opportunities.
May 28, 2026·Board meeting
Alaska Permanent Fund Corporation Board of Trustees Ethics, Audit & Cybersecurity Committee Committee Meeting
The committee reviewed the FY26 audit plan and risk assessment presented by KPMG, along with a year-to-date financial statement review. The agenda included a cybersecurity audit, an IT security framework discussion held in executive session, and an ethics update. Additionally, the committee conducted its annual self-assessment to evaluate its charter compliance and oversight responsibilities.
