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-1473709887

Finance Committee Meeting

 
January 5, 2017

The board of trustees of the Alaska Mental Health Trust Authority has established a finance committee to assist the board in the financial oversight of and strategic financial planning for the Trust.

The role of the finance committee will be to complete the following activities in consultation with the chief executive officer, chief financial officer, and others as necessary:

  • Develop or recommend investment and financial management policies for approval by the board;
  • Oversee the implementation of approved investment and financial management policies on behalf of the board in accordance with Trust statutes and regulations and the committee charter adopted by the board;
  • Monitor budget status and investment performance on an ongoing basis;
  • Advise the board regarding improving effectiveness and efficiency of financial management activities;
  • Review the Trust’s memorandum of agreement (MOA) with the Alaska Permanent Fund Corporation as outlined in the MOA or not less than every 3 years and recommend for approval to the board of trustees;
  • Review the Trust’s MOA with the Department of Revenue 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 chief financial officer.

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

Andy Stemp
Chief Financial Officer
907-269-7964

Meeting Details

Meeting times

11:15 am – 12:45 pm

Webinar link (Click to join webinar)

https://thetrust.webex.com/thetrust/j.php?MTID=m4e7b4cdf80444edec294ad5231a4afaa

Teleconference information

Call-in number: (844) 740-1264

Session number: 800 309 228 #

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

3745 Community Park Loop
Anchorage, AK

Downloads

  • doc type icon
    01/05/17 - WebEx Instructions
  • doc type icon
    Agenda: Finance Committee Meeting, January 5, 2017
  • doc type icon
    Packet: Finance Committee Meeting, January 5, 2017
  • doc type icon
    Hand-Out: Cash Management FY2017, January 5, 2017
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