Alaska Mental Health Trust
Full Board Meeting February 18-19, 2026
Open for written comment until 02/20/2026 05:00 PM AKST
0 Comments
All comments are part of the public record.
Meeting Time:
02/18/2026 08:30 AM AKST
Board of Trustees, February 18-19, 2026
Location: Trust Authority Building, 3745 Community Park Loop, Anchorage, AK
Zoom Link: https://us02web.zoom.us/j/86233881875
Meeting ID: 862 3388 1875
Passcode: 907
Or join by phone: US: +1 253 215 8782 or +1 346 248 7799
| A. Day 1 - February 18, 2026 | ||
| A1 | Call To Order, Roll Call, Ethics Disclosures | |
| Attachments: | Agenda-FullBoard-Feb2026 -Uploaded: 02/11/2026 10:47 AM AKST | |
| Draft November Full Board Minutes -Uploaded: 01/28/2026 10:16 AM AKST | ||
| Draft December Special Full Board Minutes -Uploaded: 01/28/2026 10:16 AM AKST | ||
| Administrative | ||
| Attachments: | Roberts Rules -Uploaded: 01/28/2026 09:56 AM AKST | |
| Calendar Meetings 2026 -Uploaded: 01/28/2026 09:28 AM AKST | ||
| Advisory Boards Future Meeting Dates -Uploaded: 02/04/2026 10:36 AM AKST | ||
| Trust Guiding Principles -Uploaded: 02/04/2026 10:42 AM AKST | ||
| AMHTA Bylaws -Uploaded: 01/28/2026 09:58 AM AKST | ||
| Comment Now | Public Comment 11:20am-11:50am | |
| Attachments: | Public Comment Guidelines -Uploaded: 01/30/2026 11:57 AM AKST | |
| Mission Moment | ||
| CEO Update | ||
| Statutory Advisors Reports (ABADA/AMHB, ACOA, GCDSE) | ||
| Implementing interRAI | ||
| Data Update - Early Childhood and Youth | ||
| Attachments: | PPT Early Childhood & Youth Data -Uploaded: 02/11/2026 09:30 AM AKST | |
| Overcoming ACES with Resiliency Survey | ||
| B. Program and Planning | ||
| B1 | Program and Planning Committee Report | |
| Attachments: | Program and Planning Committee Report Jan 2026 -Uploaded: 02/04/2026 08:27 AM AKST | |
| Consent Agenda - Authority Grant Requests of less than $200k and a term of 12 months or less | ||
| Attachments: | P&P January 2026 eAgenda -Uploaded: 01/30/2026 12:06 PM AKST | |
| Full Board of Trustees - Consent Agenda Memo and Requested Motion -Uploaded: 02/04/2026 09:20 AM AKST | ||
| ADDENDUM - Project GRAD Kenai Peninsula -Uploaded: 02/04/2026 09:12 AM AKST | ||
| Non-Consent Agenda - Focus area allocations of at least $200k and/or requests with a term of more than 12 months | ||
| Attachments: | P&P January 2026 eAgenda -Uploaded: 01/30/2026 12:07 PM AKST | |
| Full Board of Trustees - Non-Consent Agenda Memo and Requested Motion -Uploaded: 02/04/2026 09:20 AM AKST | ||
| ADDENDUM - Petersburg Borough School District -Uploaded: 02/04/2026 09:12 AM AKST | ||
| C. Executive Session | ||
| C1 | CEO Review – (if necessary) In accordance with the Open Meetings Act, AS 44.62.310(c) | |
| D. Day 2 Feburary 19, 2026 | ||
| D1 | Commissioner Reports (DOH, DFCS) | |
| Tribal Health System | ||
| Uniform Prudent Management of Institutional Funds Act | ||
| Attachments: | PPT Fiduciary Responsibility_UPMIFA -Uploaded: 02/06/2026 09:02 AM AKST | |
| Resource Management Report - Consultations and Below Market Lease | ||
| Attachments: | RMC January 2026 eAgenda -Uploaded: 02/04/2026 09:57 AM AKST | |
| RMC Summary Report and Requested Motion -Uploaded: 02/04/2026 09:43 AM AKST | ||
| Assets Below Market Meeting Materials - October 2025 -Uploaded: 02/04/2026 10:52 AM AKST | ||
| CSS Below Market Meeting Materials - October 2025 -Uploaded: 02/04/2026 10:52 AM AKST | ||
| Consultation - MHT 9201068 TUGLIQ Energy USA, Inc. - Negotiated Land Lease -Uploaded: 02/04/2026 09:42 AM AKST | ||
| E. Additional Documents | ||
| E1 | Additional Documents | |
| Attachments: | Audit and Risk Committee Report Jan 2026 -Uploaded: 02/03/2026 08:45 AM AKST | |
| Finance Committee Report Jan 2026 -Uploaded: 02/03/2026 08:45 AM AKST | ||