Alaska Mental Health Trust
Full Board Meeting August 26-27, 2026
Meeting Time:
08/19/2026 08:30 AM AKST
Board of Trustees, August 26-27, 2026
Location: 3745 Community Park Loop, Anchorage, Alaska #120
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
Public Comment will be held from 10:40am-11:20am on Wedenesday, August 26, 2026. Sign-up in advance here.
| A. Day 1 - August 26, 2026 | ||
| A1 | Call To Order, Roll Call, Approval of Agenda, Ethics Disclosures | |
| Attachments: | Agenda -Uploaded: 08/26/2026 12:27 PM AKST | |
| Approval Of Minutes | ||
| Attachments: | Fully Board Meeting Minutes May 2026 -Uploaded: 08/11/2026 02:24 PM AKST | |
| Administrative | ||
| Attachments: | Trust Guiding Principles -Uploaded: 08/10/2026 11:11 AM AKST | |
| AMHTA Bylaws -Uploaded: 08/10/2026 11:15 AM AKST | ||
| Trustee Committee List -Uploaded: 08/11/2026 12:09 PM AKST | ||
| Mission Moment | ||
| CEO Update | ||
| Attachments: | PPT CEO Update -Uploaded: 08/25/2026 04:23 PM AKST | |
| Improving Lives Registration and Conference Information Page -Uploaded: 08/25/2026 12:19 PM AKST | ||
| Moonshot Moment | ||
| Attachments: | PPT Moonshot Update -Uploaded: 08/25/2026 04:23 PM AKST | |
| Statutory Advisors Reports ( ACOA, GCDSE) | ||
| Attachments: | Future Meeting Dates Statutory Advisory Boards -Uploaded: 08/19/2026 02:01 PM AKST | |
| PPT Gov Council on Disabilities and Special Education -Uploaded: 08/25/2026 08:34 AM AKST | ||
| PPT AK Commission on Aging - Older Alaskan Wellbeing -Uploaded: 08/25/2026 02:47 PM AKST | ||
| 47 Comments | Public Comment 10:40am-11:20am | |
| Audit Update - Executive Session – (if necessary) In accordance with the Open Meetings Act | ||
| Finance Committee Report | ||
| Attachments: | Finance Committee Report July 2026 -Uploaded: 08/19/2026 10:53 AM AKST | |
| Resource Management Report | ||
| Attachments: | RMC Committee Report July 2026 -Uploaded: 08/11/2026 12:20 PM AKST | |
| B. Day 2 August 27, 2026 | ||
| B1 | Trustee Training - Governance | |
| Attachments: | PPT Trustee Training Governance -Uploaded: 08/25/2026 08:31 AM AKST | |
| Data Update - Ongoing Support and Wellbeing | ||
| Attachments: | PPT Data Update - Ongoing Support and Wellbeing -Uploaded: 08/25/2026 02:41 PM AKST | |
| Program and Planning Committee Report | ||
| Attachments: | eAgenda 7-29-26 Program and Planning Committee (link) -Uploaded: 08/10/2026 11:01 AM AKST | |
| Program and Planning Committee Report July 2026 -Uploaded: 08/12/2026 10:26 AM AKST | ||
| Contract Approval - Mental Health Supports in Schools Community | ||
| Attachments: | Stellar Contract Memo and Requested Motion -Uploaded: 08/11/2026 02:16 PM AKST | |
| Competitive Peer Services Grant | ||
| Attachments: | Requested Motion RFP Peer Based Services Recommendations -Uploaded: 08/11/2026 02:17 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: 08/11/2026 02:22 PM 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: 08/12/2026 02:46 PM AKST | |
| Supplemental Information - Self-Directed HCBS -Uploaded: 08/12/2026 02:43 PM AKST | ||
| Commissioner Reports (DFCS, DOH) | ||
| Attachments: | PPT Department of Family and Community Services -Uploaded: 08/25/2026 02:43 PM AKST | |
| FY28/29 Budget Recommendations | ||
| Attachments: | Memo and Requested Motion - FY28-29 Budget Resolution -Uploaded: 08/19/2026 03:27 PM AKST | |
| FY28-29 Trust Budget Spreadsheet -Uploaded: 08/19/2026 04:28 PM AKST | ||
| RFR Request - Project SEARCH Adult Expansion Initiative FY28 -Uploaded: 08/25/2026 08:26 AM AKST | ||
| RFR Request - Statewide Self-Advocacy Leadership and Support Initiative FY28 -Uploaded: 08/25/2026 08:27 AM AKST | ||
| RFR Request - Universal Changing Spaces Assistance Fund FY28 -Uploaded: 08/25/2026 08:27 AM AKST | ||
| FY28 Budget Narrative Report -Uploaded: 08/19/2026 04:28 PM AKST | ||
| PPT Trust Budget -Uploaded: 08/25/2026 04:30 PM AKST | ||
| Revised FY28-29 Trust Budget Spreadsheet -Uploaded: 08/27/2026 03:58 PM AKST | ||
| FY28-29 Budget MOTION FINAL -Uploaded: 08/27/2026 04:03 PM AKST | ||
| C. Additional Documents | ||
| C1 | Additional Documents | |
| Attachments: | Audit and Risk Committee Report July 2026 -Uploaded: 08/11/2026 12:08 PM AKST | |
| 2026 AMHTA Meeting Calendar -Uploaded: 08/10/2026 11:07 AM AKST | ||
| 2027 AMHTA Meeting Calendar -Uploaded: 08/10/2026 11:11 AM AKST | ||