Program and Planning Committee Meeting April 22, 2026; 8:30am - 2:30pm
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_P&P -Uploaded: 04/15/2026 09:31 AM AKST | |
| Calendar Meetings 2026 - at a glance -Uploaded: 04/06/2026 12:09 PM AKST | ||
| Trustee Committee List -Uploaded: 04/06/2026 12:09 PM AKST | ||
| Approval of Minutes | ||
| Attachments: | Draft Program & Planning Minutes January 21, 2026 -Uploaded: 04/06/2026 12:08 PM AKST | |
| COO Update | ||
| IDD Provider Assessment Presentation | ||
| Attachments: | Evaluation of Intellectual and Developmental Disability Provider Organizations -Uploaded: 04/15/2026 04:16 PM AKST | |
| PPT IDD Provider Assessment -Uploaded: 04/15/2026 03:47 PM AKST | ||
| B. Approvals | ||
| B1 | Overview and Introduction | |
| AG Contract Approval – No Wrong Door: Connections to Care | ||
| Attachments: | No Wrong Door - Connections to Care Memo -Uploaded: 04/08/2026 04:06 PM AKST | |
| Competitive Grant Approval - Mini Grant Program to Information Insights | ||
| Attachments: | Information Insights Mini Grant Approval Memo -Uploaded: 04/08/2026 04:06 PM AKST | |
| Consent Agenda – Authority Grant Requests of less than $250k and with a grant term of 12 months or less | ||
| Attachments: | Consent Agenda Memo and Requested Motion -Uploaded: 04/08/2026 10:25 AM AKST | |
| 01 Alaska Behavioral Health Association Memo -Uploaded: 04/08/2026 09:34 AM AKST | ||
| 02 SAIL Ketchikan Capital Project Memo -Uploaded: 04/08/2026 09:34 AM AKST | ||
| 03 Alaska Association on Developmental Disabilities Memo -Uploaded: 04/08/2026 09:34 AM AKST | ||
| 04 Resource Center for Parents & Children Memo -Uploaded: 04/08/2026 09:34 AM AKST | ||
| 05 City and Borough of Juneau - Zach Gordon Youth Center Memo -Uploaded: 04/08/2026 09:34 AM AKST | ||
| 06 Rural Alaska Community Action Program Memo -Uploaded: 04/08/2026 09:35 AM AKST | ||
| 07 Stone Soup Group Memo -Uploaded: 04/08/2026 09:35 AM AKST | ||
| 08 Southeast Alaska Independent Living Memo -Uploaded: 04/08/2026 09:35 AM AKST | ||
| 09 City of Fairbanks Memo -Uploaded: 04/08/2026 09:35 AM AKST | ||
| 10 JAMHI Health & Wellness Reentry Coalition Coordinator Memo -Uploaded: 04/08/2026 09:35 AM AKST | ||
| 11 City of Fairbanks, Fairbanks Reentry Coalition Coordinator Memo -Uploaded: 04/08/2026 09:35 AM AKST | ||
| 12 Valley Charities, AK Prisoner Reentry Initiative Memo -Uploaded: 04/08/2026 09:35 AM AKST | ||
| 13 Anchorage Neighborhood Housing Services Memo -Uploaded: 04/08/2026 09:35 AM AKST | ||
| 14 Council of Athabascan Tribal Governments Memo -Uploaded: 04/08/2026 09:35 AM AKST | ||
| 15 Anchorage Community Land Trust Memo -Uploaded: 04/08/2026 09:35 AM AKST | ||
| 16 New Hope Counseling Center Memo -Uploaded: 04/08/2026 09:35 AM AKST | ||
| 17 University of Alaska Southeast Memo -Uploaded: 04/08/2026 09:35 AM AKST | ||
| 18 JAMHI Health & Wellness, Juneau Reentry Housing Memo -Uploaded: 04/08/2026 09:35 AM AKST | ||
| 19 AADD - IDD System Capacity Develolpment Memo -Uploaded: 04/08/2026 09:35 AM AKST | ||
| 20 Junior Achievement USA Memo -Uploaded: 04/08/2026 09:35 AM AKST | ||
| 21 AK-AIMH Looking Forward Growth and Sustainability Memo -Uploaded: 04/08/2026 09:35 AM AKST | ||
| 22 MOA - Strengthening Crisis Response Memo -Uploaded: 04/08/2026 09:35 AM AKST | ||
| 23 Wrangell Mountains Center Memo -Uploaded: 04/08/2026 09:35 AM AKST | ||
| Non-Consent Agenda – Authority Grant Requests of at least $250k and/or requests that have a term of more than 12 months | ||
| Attachments: | Non-Consent Memo and Requested Motion -Uploaded: 04/08/2026 12:40 PM AKST | |
| 01 True North Recovery Memo -Uploaded: 04/08/2026 09:39 AM AKST | ||
| 01 Attachment-True North Recovery -Uploaded: 04/08/2026 09:39 AM AKST | ||
| 02 Covenant House Alaska Memo -Uploaded: 04/08/2026 09:39 AM AKST | ||
| 03 State of Alaska, DOH, Division of Senior and Disabilities Services Memo -Uploaded: 04/08/2026 09:39 AM AKST | ||
| 04 Iliuliuk Family and Health Services Memo -Uploaded: 04/08/2026 09:39 AM AKST | ||
| 05 New Life Development Memo -Uploaded: 04/08/2026 09:39 AM AKST | ||
| 06 Alaska Children’s Services Memo -Uploaded: 04/08/2026 09:39 AM AKST | ||
| 07 Mat Su Youth Housing Memo -Uploaded: 04/08/2026 09:39 AM AKST | ||
| 08 Partners for Progress Memo -Uploaded: 04/08/2026 09:39 AM AKST | ||
| 09 Alaska Network on Domestic Violence and Sexual Assault Memo -Uploaded: 04/08/2026 09:39 AM AKST | ||
| 10 Alaska Legal Services Corporation Memo -Uploaded: 04/08/2026 09:39 AM AKST | ||
| 11 Ketchikan Wellness Coalition Memo -Uploaded: 04/08/2026 09:40 AM AKST | ||
| 12 Recover Alaska Memo -Uploaded: 04/08/2026 09:40 AM AKST | ||
| 13 Valley Charities Mat-Su Reentry Coalition Memo -Uploaded: 04/08/2026 09:44 AM AKST | ||