Alaska Mental Health Trust
Finance Committee 1/22/26
Meeting Time:
01/22/2026 12:30 PM AKST
Finance Committee Meeting January 22, 2026; 12:30pm - 4:10pm
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 09:29 AM AKST | |
| Calendar Meetings 2026 -Uploaded: 01/15/2026 09:27 AM AKST | ||
| Trustee Committee List -Uploaded: 01/15/2026 09:27 AM AKST | ||
| Approval of Minutes 10/16/25 | ||
| Attachments: | Finance Committee Minutes 10-16-25 -Uploaded: 01/15/2026 09:27 AM AKST | |
| B. Other Business | ||
| B1 | Commercial Real Estate Update and Investment Returns | |
| Attachments: | PPT Callan CRE Investment Returns -Uploaded: 01/15/2026 09:31 AM AKST | |
| Executive Session (CRE Update and Investment - Callan & RCLCO) | ||
| Investment Risk Discussion | ||
| Attachments: | PPT Risk Management Process -Uploaded: 01/20/2026 09:42 AM AKST | |
| Proposed Update - Trust's Asset Management Policy (AMPS) | ||
| Attachments: | AMPS Redline -Uploaded: 01/15/2026 09:30 AM AKST | |
| Trustee Questions | ||
| Surplus Determination | ||
| Attachments: | PPT Surplus Determination -Uploaded: 01/15/2026 09:31 AM AKST | |
| C. Staff Report Items | ||
| C1 | Financial Dashboards | |
| Attachments: | June FY 2025 Dashboard -Uploaded: 01/15/2026 09:33 AM AKST | |
| November FY 2026 Dashboard -Uploaded: 01/15/2026 09:33 AM AKST | ||