Alaska Mental Health Trust
Full Board Meeting November 18, 2026
All comments are part of the public record.
Meeting Time:
11/18/2026 08:30 AM AKST
Board of Trustees, November 18, 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 11:25am-11:55am on Wedenesday, November 18, 2026. Sign-up in advance here.
| A. Day 1 - November 18, 2026 | ||
| A1 | Call To Order, Roll Call, Approval of Agenda, Ethics Disclosures | |
| Attachments: | AGENDA -Uploaded: 11/10/2026 02:47 PM AKST | |
| Approval Of Minutes | ||
| Attachments: | Full Board Minutes 08-26-2026 -Uploaded: 11/02/2026 03:02 PM AKST | |
| Full Board Minutes 08-27-2026 -Uploaded: 11/02/2026 03:02 PM AKST | ||
| Administrative | ||
| Attachments: | Trust Guiding Principles -Uploaded: 11/02/2026 10:41 AM AKST | |
| Trustee Committee List -Uploaded: 11/02/2026 10:41 AM AKST | ||
| AMHTA 2026 Meetings Calendar -Uploaded: 11/02/2026 10:41 AM AKST | ||
| AMHTA 2027 Meetings Calendar -Uploaded: 11/02/2026 10:41 AM AKST | ||
| Advisory Boards Future Meeting Dates -Uploaded: 11/05/2026 02:48 PM AKST | ||
| Mission Moment | ||
| CEO Update | ||
| CCO Update | ||
| Statutory Advisors Reports (ACOA, GCDSE) | ||
| Attachments: | PPT Governor Council on Disabilities and Special Education -Uploaded: 11/10/2026 12:21 PM AKST | |
| PPT Alaska Commission on Aging -Uploaded: 11/13/2026 09:40 AM AKST | ||
| Resource Management Report | ||
| Attachments: | RMC October Meeting eAgenda -Uploaded: 11/03/2026 03:57 PM AKST | |
| RMC Summary Memo and Requested Motions -Uploaded: 11/02/2026 03:04 PM AKST | ||
| Below Market Lease | ||
| Attachments: | VOA Below Market Lease Memo and Requested Motion -Uploaded: 11/04/2026 04:20 PM AKST | |
| Suitability Request Letters-VOA Below Mareket Lease -Uploaded: 11/04/2026 04:19 PM AKST | ||
| Leg Audit Update - Executive Session – (if necessary) In accordance with the Open Meetings Act | ||
| B. Public Comment | ||
| B1 | Comment Now (2) | Public Comment 11:25am-11:55am |
| Guest Presentation - Trust beneficiaries, Population Health Data, and Outcomes | ||
| C. Program and Planning | ||
| C1 | Program and Planning Committee Report | |
| Attachments: | October P&P Meeting eAgenda -Uploaded: 11/03/2026 03:57 PM AKST | |
| October P&P Committee Report -Uploaded: 11/04/2026 01:53 PM AKST | ||
| Consent Agenda – Authority Grant Fund Requests of less than $250K and with a term of 12 months or less | ||
| Attachments: | Consent Agenda Memo and Requested Motion -Uploaded: 11/04/2026 03:38 PM AKST | |
| Non-Consent Agenda – Authority Grant Fund 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: 11/05/2026 03:33 PM AKST | |
| ADDENDUM on Sustainability - VOA -Uploaded: 11/04/2026 04:22 PM AKST | ||
| ADDENDUM Performance Measures - A2P2 Contract -Uploaded: 11/04/2026 04:22 PM AKST | ||
| AMENDED Camai Community Health Center Memo -Uploaded: 11/04/2026 02:52 PM AKST | ||
| D. Other | ||
| D1 | Trustee Guidance on Grant Considerations | |
| Trustee Trainining | ||
| E. Additional Documents | ||
| E1 | Additional Documents | |
| Attachments: | October Finance Committee Report -Uploaded: 11/04/2026 01:34 PM AKST | |
| October Audit and Risk Committee Report -Uploaded: 11/04/2026 01:54 PM AKST | ||