Program and Planning Committee Meeting January 21, 2026; 8:30am - 12pm
Trust Authority Building, 3745 Community Park Loop, Anchorage, AK
Zoom: https://us02web.zoom.us/j/84261839319
Meeting ID: 842-6183-9319; Passcode: 907
Or join by phone: (669) 444-9171 or (253) 215-8782
| A. Administrative | ||
| A1 | Call to order; Announcements: Approval of Agenda: Ethics Disclosures: | |
| Attachments: | Agenda -Uploaded: 01/15/2026 09:45 AM AKST | |
| Calendar Meetings 2026 -Uploaded: 01/15/2026 09:45 AM AKST | ||
| Trustee Committee List -Uploaded: 01/15/2026 09:45 AM AKST | ||
| Approval of Minutes 10/15/25 | ||
| Attachments: | Program and Planning Minutes 10-15-25 -Uploaded: 01/06/2026 10:08 AM AKST | |
| CEO Update | ||
| B. Approvals | ||
| B1 | Consent Agenda - Authority Grant Requests of less than $200,000 and a grant term of 12 months or less | |
| Attachments: | Consent Agenda Memo and Requested Motion -Uploaded: 01/16/2026 09:48 AM AKST | |
| 01 AK Jewish Campus Memo -Uploaded: 01/06/2026 01:20 PM AKST | ||
| 02 ARA Approval Memo -Uploaded: 01/06/2026 01:21 PM AKST | ||
| 03 Project Grad Kenai Memo -Uploaded: 01/06/2026 01:21 PM AKST | ||
| 04 Choosing Our Roots Memo -Uploaded: 01/06/2026 01:21 PM AKST | ||
| 05 Palmer Senior Citizens Memo -Uploaded: 01/06/2026 01:21 PM AKST | ||
| 06 Hope Community Resources Memo -Uploaded: 01/06/2026 01:21 PM AKST | ||
| 07 REACH 907 Memo -Uploaded: 01/06/2026 01:21 PM AKST | ||
| 08 Sitka Homeless Coalition Memo -Uploaded: 01/06/2026 01:21 PM AKST | ||
| 09 Cook Inlet Native Head Start Memo -Uploaded: 01/06/2026 01:21 PM AKST | ||
| 10 BFIT & Well Memo -Uploaded: 01/06/2026 01:21 PM AKST | ||
| 11 Carry the Cure Memo -Uploaded: 01/06/2026 01:21 PM AKST | ||
| Focus Area Allocations of at least $200k and/or requests with a term of more than 12 months | ||
| Attachments: | Non-Consent Memo and Requested Motion -Uploaded: 01/16/2026 09:49 AM AKST | |
| 01 South Central Foundation Memo -Uploaded: 01/06/2026 01:39 PM AKST | ||
| PPT South Central Foundation -Uploaded: 01/16/2026 09:14 AM AKST | ||
| 02 Covenant House Alaska Memo -Uploaded: 01/06/2026 01:39 PM AKST | ||
| 03 All Alaska Pediatric Partnership Memo -Uploaded: 01/06/2026 01:39 PM AKST | ||
| 04 Recover Alaska Memo -Uploaded: 01/06/2026 01:39 PM AKST | ||
| 05 Petersburg Borough School District Memo -Uploaded: 01/06/2026 01:39 PM AKST | ||
| 06 Southeast Alaska Independent Living Memo -Uploaded: 01/06/2026 01:39 PM AKST | ||