Finance Committee Meeting October 14, 2026; 9:00am - 11:50am
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
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| A. Administrative | ||
| A1 | Call to order; Announcements: Approval of Agenda: Ethics Disclosures: | |
| Attachments: | DRAFT AGENDA -Uploaded: 09/30/2026 02:06 PM AKST | |
| Approval of Minutes | ||
| Attachments: | Finance Committee Minutes 07-30-2026 -Uploaded: 09/22/2026 03:51 PM AKST | |
| B. Other Business | ||
| B1 | Annual Investment update from APFC | |
| Attachments: | PPT Alaska Permanent Fund Corporation -Uploaded: 09/28/2026 01:22 PM AKST | |
| Annual Investment update from Department of Revenue | ||
| Attachments: | PPT Department of Revenue -Uploaded: 09/28/2026 10:05 AM AKST | |
| Commercial Real Estate Update with RCLCO Executive Session – (if necessary) | ||
| Attachments: | PPT RCLCO -Uploaded: 10/06/2026 11:41 AM AKST | |
| Asset Management Policy Update | ||
| Callan Presentation on updated CRE, Trust Investment Returns, Inflation Proofing Target - Executive Session – (if necessary) | ||
| Attachments: | PPT Callan -Uploaded: 09/28/2026 01:22 PM AKST | |
| D. Staff Report Items | ||
| D1 | Dashboard | |
| Program Related Real Estate FY26 Budget to Actuals | ||
| Attachments: | PRRE Budget to Actuals -Uploaded: 10/06/2026 03:29 PM AKST | |
| E. Additional Documents | ||
| E1 | Additional Documents | |
| Attachments: | AMHTA 2026 Meeting Calendar -Uploaded: 09/23/2026 09:26 AM AKST | |
| AMHTA 2027 Meetings Calendar -Uploaded: 09/23/2026 09:26 AM AKST | ||