MEETING AGENDA Wednesday, November 15, 2023 Page No. 8:30
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This is the agenda for the Alaska Mental Health Trust Authority Board of Trustees meeting held November 15, 2023, at 8:30 AM at the Trust Authority Building in Anchorage, chaired by Anita Halterman. The meeting included seven trustees (Anita Halterman, Rhonda Boyles, Kevin Fimon, Brent Fisher, Agnes Moran, John Morris, and John Sturgeon) and covered approval of prior minutes from August 29–30 and October 9, 2023, a CEO update, a Finance Committee report on FY24 payout, and a BDO FY23 Financial Audit presentation by Michelle Kiese. Program and planning discussions included True North Recovery's Matsu Valley Mobile Crisis Team and Alaska Behavioral Health's Fairbanks Mobile Crisis Team, with statutory advisor updates from the Alaska Commission on Aging, Alaska Mental Health Board/Advisory Board on Alcoholism and Drug Abuse, and Governor's Council on Disabilities and Special Education. Future meetings are scheduled for January 4–5, 2024 in Juneau; April 24–25, 2024; May 22–23, 2024 in Ketchikan; July 30–August 1, 2024; and August 28–29, 2024 in Anchorage.
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