Program and Planning Committee Meeting July 29, 2026; 8:30am - 2pm
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: 07/22/2026 10:21 AM AKST | |
| Approval of Minutes | ||
| Attachments: | Program and Planning Minutes 04-22-26 -Uploaded: 07/10/2026 11:36 AM AKST | |
| COO Update | ||
| B. Approvals | ||
| B1 | Contract Approval: Mental Health Supports in Schools Community | |
| Attachments: | Requested Motion-Stellar Group Facilitator Conctract -Uploaded: 07/14/2026 03:58 PM AKST | |
| Report - Alaska Mental Supports in Schools Community -Uploaded: 07/14/2026 03:58 PM AKST | ||
| Competitive Peer Services Grant | ||
| Attachments: | RFP 19899 Peer-Run Recovery Oriented Program -Uploaded: 07/15/2026 02:37 PM AKST | |
| Requested Motion RFP Peer Based Services Recommendations -Uploaded: 07/15/2026 02:46 PM AKST | ||
| 1 AKBH RFP 19899 Peer-Run Recovery -Uploaded: 07/15/2026 02:36 PM AKST | ||
| 2 LINKS Resource Center RFP 19899 Peer-Run Recovery -Uploaded: 07/15/2026 02:36 PM AKST | ||
| 3 AYFN RFP 19899 Peer-Run Recovery -Uploaded: 07/15/2026 02:36 PM AKST | ||
| 4 KANA RFP 19899 Peer-Run Recovery -Uploaded: 07/15/2026 02:36 PM AKST | ||
| 5 Kachemak Bay Connection RFP 19899 Peer-Run Recovery -Uploaded: 07/15/2026 02:36 PM AKST | ||
| 6 Set Free Alaska RFP 19899 Peer-Run Recovery -Uploaded: 07/15/2026 02:36 PM AKST | ||
| 7 NAMI Juneau RFP 19899 Peer-Run Recovery -Uploaded: 07/15/2026 02:36 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: 07/15/2026 10:47 AM AKST | |
| 1 Alzheimer Disease Resource Agency Memo -Uploaded: 07/15/2026 10:38 AM AKST | ||
| 2 Kin Support Program HAA Yaitxu Saiani Memo -Uploaded: 07/15/2026 10:38 AM AKST | ||
| 3 University of Alaska Memo -Uploaded: 07/15/2026 10:38 AM AKST | ||
| 4 Independent Living Center Memo -Uploaded: 07/15/2026 10:38 AM AKST | ||
| 5 Alaska Safety Allicance Memo and Attachement -Uploaded: 07/22/2026 11:09 AM AKST | ||
| 6 Special Education Service Agency Memo -Uploaded: 07/15/2026 10:41 AM AKST | ||
| 7 NAMI Fairbanks Memo -Uploaded: 07/15/2026 10:41 AM AKST | ||
| 8 Alaska Humanities Forum Memo -Uploaded: 07/15/2026 10:41 AM AKST | ||
| 9 Catholic Social Services Memo -Uploaded: 07/15/2026 10:41 AM AKST | ||
| Non-Consent Agenda – Authority Grant Requests of $250,000 or more and/or requests that have a term of more than 12 months | ||
| Attachments: | Non-Consent Agenda Memo and Requested Motion -Uploaded: 07/15/2026 11:18 AM AKST | |
| 1 Independent Living Center Memo -Uploaded: 07/15/2026 11:09 AM AKST | ||
| 2 Abused Womens Aid in Crisis Memo -Uploaded: 07/15/2026 11:09 AM AKST | ||
| 3 Anchorage Neighborhood Housing Services Memo -Uploaded: 07/15/2026 11:09 AM AKST | ||
| 4 Alaska Impact Alliance Memo and Attachement -Uploaded: 07/15/2026 11:10 AM AKST | ||
| C. Budget | ||
| C1 | Statutory Advisors/RFR MHTARR | |
| Attachments: | Project SEARCH Adult Expansion Initiative FY28 RFR Request -Uploaded: 07/15/2026 02:30 PM AKST | |
| Statewide Self-Advocacy Leadership and Support Initiative FY28 RFR Request -Uploaded: 07/15/2026 02:30 PM AKST | ||
| Universal Changing Spaces Assistance Fund FY28 RFR Request -Uploaded: 07/15/2026 02:30 PM AKST | ||
| FY28/29 Budget Recommendations | ||
| Attachments: | FY28-29 Trust Budget Spreadsheet -Uploaded: 07/17/2026 02:29 PM AKST | |
| FY28 Budget Narrative Report -Uploaded: 07/17/2026 10:05 AM AKST | ||
| FY28 Budget Survey -Uploaded: 07/21/2026 04:28 PM AKST | ||
| D. Additional Documents | ||
| D1 | Additional Documents | |
| Attachments: | Trustee Committee List -Uploaded: 07/08/2026 04:13 PM AKST | |
| 2026 AMHTA Meeting Calendar -Uploaded: 07/08/2026 04:13 PM AKST | ||
| 2027 AMHTA Meeting Calendar -Uploaded: 07/08/2026 04:16 PM AKST | ||