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-1509379750

Program & Planning Committee Meeting

 
April 20, 2018

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

The role of the program and planning committee will be to complete the following activities in consultation with the chief executive officer (CEO), executive director of mental health policy and programs, and others as necessary:

  • Ensure development of program policies to meet needs and improve the circumstances of beneficiaries; and recommend to the board for approval;
  • Oversee implementation of plans at the direction of and on behalf of the board in accordance with the Trust statutes and regulations and the committee charter adopted by the board;
  • Work with the executive director of mental health policy and programs to identify and forecast the status and needs of beneficiaries;
  • Review program policies and plans to meet needs and improve circumstances of beneficiaries; and recommends to the board for approval as appropriate;
  • Evaluate the implementation of approved policies and plans affecting beneficiaries;
  • Assure that the Trust Authority Office is working with the Department of Health and Social Services to complete and review status of / monitor status and outcomes annually update the comprehensive integrated mental health program;
  • Serve as the primary interface for statutory advisory boards;
  • Review the Trust’s memoranda of agreement with statutory advisory boards as outlined in the MOAs or not less than every 3 years and recommends 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 executive director of mental health policy and programs.

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:

Steve Williams
Chief Operating Officer
907-269-7697

Meeting Details

Meeting times

09:30 am – 04:45 pm

Webinar link (Click to join webinar)

https://thetrust.webex.com/thetrust/j.php?MTID=mbb1df837e4ef34abec50a124203c293c

Teleconference information

Call-in number: (844) 740-1264

Session number: 802 130 773 #

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 99508

Downloads

There are 14 documents available for download. View the download list

  • doc type icon
    Revised Agenda: Program & Planning Committee, April 20, 2018
  • doc type icon
    Revised Packet: Program & Planning Committee, April 20, 2018
  • doc type icon
    Supplemental Document: Housing as Health Care, National Governor's Association
  • doc type icon
    Supplemental Document: Alaska Governors Housing Summit Report with Updates, 12/28/16
  • doc type icon
    Supplemental Document: AHWC Action Agenda 2017-2021
  • doc type icon
    Hand-Out: AAHA 2018 Federal Priorities Final
  • doc type icon
    Hand-Out:AAHA 2019 State Priorities Final
  • doc type icon
    Hand-Ou:t: AAHA Economic Impact Study Flyer 2018
  • doc type icon
    Hand-Out: AAHA One Pager - Final SUP- Feb 2018
  • doc type icon
    Hand-Out: AHFC Development Programs Presentation, April 2018
  • doc type icon
    Hand-Out: Anchorage Coalition to End Homelessness - Anchored Home Presentation, April 2018
  • doc type icon
    Hand-Out: Juneau Housing Presentation, 04/20/18
  • doc type icon
    Hand-Out: Juneau Note from IMG Housing Homeless Services Coordinator
  • doc type icon
    Hand-Out: Workforce Presentation, 04/20/18 - Revised
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