Alaska Mental Health Trust Authority Program and Planning Committee Meeting Minutes
The committee meeting covered a range of agenda items, including a COO update on budget recommendations and the 'moonshot' prevention initiative, as well as an update on the Improving Lives Conference. Contract approvals were granted for Mental Health Supports in Schools and several competitive peer services grants. The committee also approved a consent agenda of various authority grants and discussed non-consent agenda items, including self-directed home- and community-based services and domestic violence shelter funding. Finally, the committee reviewed statutory advisor updates and conducted a detailed review of the FY28/FY29 budget recommendations.
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Alaska Mental Health Trust Authority Finance Committee Meeting Minutes
The committee discussed the proposed revisions to the Asset Management Policy Statement (AMPS) and heard an educational presentation on the asset allocation of budget reserves. The meeting also included a staff report on the financial dashboard, a recommendation to authorize a budget amendment to transfer unspent prior-year grants into the Fiscal Year 2027 grant funds, a review of an inflation memo regarding earnings as principal, and the advancement of Memoranda of Agreement and Understanding with the Alaska Permanent Fund Corporation and the Department of Revenue for board consideration. Additionally, the committee formally recommended no changes to the current asset allocation for budget reserves managed by the Department of Revenue.
Apr 23, 2026·Board meeting
Alaska Mental Health Trust Authority Resource Management Committee Meeting Minutes
The committee discussed the Icy Cape project, including mineral exploration and marketing strategies to find a partner. The Executive Director provided updates on the carbon program, subdivision developments, mineral reconnaissance, the Wrangel land exchange, and personnel matters. The committee also addressed the Asset Management Policy Statement, approved an easement exchange with the Kenai Peninsula Borough, and discussed mechanical equipment replacement for the Trust Authority Building. Additionally, they reviewed potential future use options for the property located at 3710 E 20th Avenue, including potential partnerships with beneficiary-serving organizations like Volunteers of America. An executive session was held to discuss the Hollis Timber sale.
Apr 20, 2023·Board meeting
Alaska Mental Health Trust Authority Program & Planning Committee Meeting Minutes
The meeting covered various topics including updates on the FY24 budget and legislative bills, particularly HB 60. Program highlights and grant approvals were discussed, along with the process for prospective trustee appointments. The CEO update included information on the Department of Health's response to a DOJ report and the Trust's work gaining national attention. Discussions included an overview of Trust data and evaluation processes, the grant continuation process and accountability, and the Comp Plan in action, focusing on Adverse Childhood Experiences (ACEs). Presentations were given on the ALCANLink project and the impact of ACEs on children's development. The meeting also covered updates on the HB 172 report contract, budget development for 2025, and several grant proposals for various organizations, including funding for a comprehensive review of Alaska's Medicaid rate reimbursement methodology, the Maniilaq Association's behavioral health crisis stabilization center project, the Ketchikan Wellness Coalition's Crisis Now Community Director Project, data development for traumatic and acquired brain injury and Alzheimer's disease, Southcentral Foundation's Integrated Parenting & Family Support Services project, Southcentral Foundation's TABI Phasic implementation plan, and Community Connections' Therapeutic Foster Care expansion project.
