Alaska Mental Health Trust Authority

Serving as a catalyst for change and improvement in Alaska's mental health continuum of care

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Home » Meetings » meeting-1420484804

Resource Management Committee Meeting

 
October 26, 2016

The board of trustees of the Alaska Mental Health Trust Authority has established a resource management committee to assist the board in advising the Trust Land Office (TLO) on managing the Trust’s non-cash assets including land and natural resources.

The role of the resource management committee will be to complete the following activities in consultation with the CEO, executive director (ED) of the TLO, and others as necessary:

  • Ensure development of policies for protecting, enhancing, and managing the Trust’s non-cash resources in the best interests of the beneficiaries for approval by the board;
  • Oversee implementation of policies at the direction of and on behalf of the board in accordance with Trust statutes, regulations and the committee charter adopted by the board;
  • In consultation with the CEO and ED of the TLO, ratify the goals and objectives of the Trust Land Office and forward them to the board of trustees for their approval;
  • Review the Trust’s memorandum of agreement (MOA) with Department of Natural Resources for management of the TLO as outlined in the MOA or not less than every 3 years and recommend for approval to the board of trustees; and
  • Provide the committee’s written input and feedback to the CEO in support of the annual performance evaluation of the ED of the TLO as per the MOU.

Please click here for the charter of the Alaska Mental Health Trust Authority’s board committees.

Public Comment
A public comment period during Trust committee meetings may be scheduled based upon recommendations of staff.  Public Comment periods allow individuals to inform and advise the board about issues, problems or concerns. See our public comment guidelines for details and how to participate.  To help the public comment period be more efficient and effective, please participate via the webinar links below.

Contact Information:

Wyn Menefee
Executive Director
907-269-8658
Web site

Meeting Details

Meeting times

01:00 pm – 02:30 pm

Teleconference information

Call-in number: (866)-469-3239

Session number: 801 008 432 #

Attendee number: #

SPECIAL NOTICE: If you are going to participate via Audio Teleconference, please call in on a hard line telephone. Please do not call in on a speaker phone nor a cell phone. (To prevent audio feedback) Thank you.

Meeting location

Trust Authority Building
3745 Community Park Loop
Anchorage, AK

Downloads

There are 6 documents available for download. View the download list

  • doc type icon
    Agenda: Resource Management Committee, October 26, 2016
  • doc type icon
    Packet: Resource Management Committee - October 26, 2016
  • doc type icon
    P-1 - Timber Sale Item 1, 10/26/16
  • doc type icon
    P-1 - Timber Sale Item 1- Exhibit-II, 10/26/16
  • doc type icon
    K-3 - Timber Sale Item II, 10/26/16
  • doc type icon
    K-3 - Timber Sale Item-II - Exhibit-1, 10/26/16
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