Alaska Mental Health Trust
Full Board Meeting May 20-21, 2026
Open for written comment until 05/21/2026 05:00 PM AKST
1 Comment
All comments are part of the public record.
Meeting Time:
05/08/2026 08:30 AM AKST
Board of Trustees, May 20-21, 2026
Location: 111 W. Rezanof Drive, Kodiak, Alaska
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 - May 20, 2026 @ 9:45am | ||
| A1 | Call To Order, Roll Call, Approval of Agenda, Ethics Disclosures | |
| Attachments: | AGENDA -Uploaded: 05/13/2026 02:16 PM AKST | |
| Approval Of Minutes | ||
| Attachments: | Special Full Board Minutes 01-07-2026 -Uploaded: 05/11/2026 03:26 PM AKST | |
| Full Board Meeting Minutes February 2026 -Uploaded: 05/11/2026 03:28 PM AKST | ||
| Special Full Board Minutes 03-05-2026 -Uploaded: 05/11/2026 03:26 PM AKST | ||
| Administrative | ||
| Attachments: | Calendar Meetings 2026 -Uploaded: 05/04/2026 12:19 PM AKST | |
| TrusteeCommitteeList -Uploaded: 05/04/2026 12:21 PM AKST | ||
| Trust Guiding Principles -Uploaded: 05/04/2026 12:21 PM AKST | ||
| AMHTA Bylaws -Uploaded: 05/05/2026 10:19 AM AKST | ||
| Roberts Rules -Uploaded: 05/11/2026 03:30 PM AKST | ||
| CEO Update | ||
| Statutory Advisors Reports ( ACOA, GCDSE) | ||
| Attachments: | AK Legislature Certificate Honoring Patrick Reinhart -Uploaded: 05/13/2026 12:49 PM AKST | |
| PPT AK Commission on Aging -Uploaded: 05/15/2026 12:57 PM AKST | ||
| Data Update: Treatment and Recovery | ||
| Attachments: | PPT Treatment and Recovery -Uploaded: 05/15/2026 08:47 AM AKST | |
| Comment Now (1) | Public Comment 12:00pm-12:30pm | |
| Attachments: | Public Comment Guidelines -Uploaded: 05/04/2026 12:25 PM AKST | |
| B. Finance | ||
| B1 | CRE Update and FY27 Budget Overview - Executive Session – (if necessary) In accordance with the Open Meetings Act | |
| Attachments: | Proposed CRE FY27 Budget -Uploaded: 05/13/2026 12:56 PM AKST | |
| CRE LLC Dissolutions | ||
| Attachments: | Memo with Requested Motion for LLC Dissolution -Uploaded: 05/06/2026 03:41 PM AKST | |
| Resolution to Dissolve 2618 Commercial Drive LLC -Uploaded: 05/05/2026 10:11 AM AKST | ||
| Resolution to Dissolve TLO TX1 Investments LLC -Uploaded: 05/05/2026 10:11 AM AKST | ||
| Finance Committee Report | ||
| Attachments: | Finance Committee Report April 2026 -Uploaded: 05/06/2026 03:32 PM AKST | |
| MOA Agreement with APFC -Uploaded: 05/06/2026 04:13 PM AKST | ||
| MOU Agreement with DOR -Uploaded: 05/13/2026 12:58 PM AKST | ||
| C. Resource Management Committee | ||
| C1 | Resource Management Report | |
| Attachments: | Memo - RMC Summary April 2026 -Uploaded: 05/15/2026 12:23 PM AKST | |
| MHT 9201071 – Kenai Peninsula Borough -Uploaded: 05/06/2026 02:17 PM AKST | ||
| MHT 9101091 - Special RMC Summary 5-11-26 -Uploaded: 05/13/2026 03:33 PM AKST | ||
| 9101091 Hollis Exchange Timber Sale 2026 -Uploaded: 05/14/2026 10:59 AM AKST | ||
| D. Program and Planning | ||
| D1 | Program and Planning Committee Report | |
| Attachments: | Program and Planning Committee Report April 2026 -Uploaded: 05/06/2026 08:49 AM AKST | |
| Consent Agenda - AG Requests of less than $250k and with a grant term of 12 months or less | ||
| Attachments: | April 2026 P&P eAgenda -Uploaded: 05/05/2026 02:49 PM AKST | |
| Consent Agenda memo and Requested Motion -Uploaded: 05/05/2026 03:51 PM AKST | ||
| Non-Consent Agenda - AG Requests of at least $250k and/or requests that have a term of more than 12 months | ||
| Attachments: | April 2026 P&P eAgenda -Uploaded: 05/05/2026 02:49 PM AKST | |
| Non-Consent Agenda and Requested Motion -Uploaded: 05/06/2026 04:10 PM AKST | ||
| ADDENDUM - Recover Alaska -Uploaded: 05/06/2026 04:03 PM AKST | ||
| Revised Memo - Valley Charities Reentry Housing -Uploaded: 05/05/2026 03:53 PM AKST | ||
| E. Day 2 May 21, 2026 @ 10:00am | ||
| E1 | Community Panel | |
| Community Reflections | ||
| Legislative Audit Update - Executive Session – (if necessary) In accordance with the Open Meetings Act | ||
| F. Additional Documents | ||
| F1 | Additional Documents | |
| Attachments: | Audit and Risk Committee Report April 2026 -Uploaded: 05/05/2026 09:09 AM AKST | |