Alaska Mental Health Trust
Finance Committee 4/23/26
All comments are part of the public record.
Meeting Time:
04/23/2026 12:30 PM AKST
Finance Committee Meeting April 23, 2026; 12:30pm - 3:00pm
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_Finance -Uploaded: 04/15/2026 09:35 AM AKST | |
| Calendar Meetings 2026 -Uploaded: 04/07/2026 12:55 PM AKST | ||
| Trustee Committee List -Uploaded: 04/07/2026 12:55 PM AKST | ||
| Approval of Minutes | ||
| Attachments: | Finance Committee Minutes 01-22-26 -Uploaded: 04/07/2026 12:55 PM AKST | |
| B. Other Business | ||
| B1 | Asset Management Policy AMPS Review | |
| Attachments: | PPT Callan - AMPS -Uploaded: 04/08/2026 03:35 PM AKST | |
| AMHTA AMPS-Redline March 16 2026-Callan Version-ACCEPTED -Uploaded: 04/08/2026 03:35 PM AKST | ||
| AMHTA AMPS-Redline March 16 2026-Callan Version -Uploaded: 04/08/2026 03:57 PM AKST | ||
| AMPS Board Member Alternative -Uploaded: 04/08/2026 03:50 PM AKST | ||
| Budget Reserve Asset Allocation | ||
| Attachments: | AMHTA Flow of Funds April 7, 2026 Budget Reserve discussion -Uploaded: 04/08/2026 03:34 PM AKST | |
| PPT Callan - Budget Reserves -Uploaded: 04/08/2026 03:34 PM AKST | ||
| Staff Report Items | ||
| Attachments: | FY26 - February Dashboard -Uploaded: 04/08/2026 03:00 PM AKST | |
| Budget Amendment– Increase in Funding Available for FY27 | ||
| Attachments: | Budget Amendment Memo -Uploaded: 04/08/2026 03:47 PM AKST | |
| $120M Inflation Memo review | ||
| Attachments: | Inflation Memo -Uploaded: 04/08/2026 03:27 PM AKST | |
| Finance Committee Report Presented to Board on March 30,2021 -Uploaded: 04/08/2026 01:37 PM AKST | ||
| Memo - Designation of Earnings as Principal April 19, 2021 -Uploaded: 04/08/2026 01:37 PM AKST | ||
| MOU Review | ||