BOARD OF TRUSTEES MEETING (2-day)

The Trust is overseen by a seven-member board of trustees. Under Alaska statute, trustees are appointed by the governor and must be confirmed by the Legislature. The appointments are for five-year staggered terms. When a trustee’s term expires the individual continues to serve until re-appointed and reconfirmed by the Legislature or until a new trustee is appointed and confirmed. The board must meet at least four times each fiscal year.

Board Members:

• Mary Jane Michael, Chair
• Chris Cooke, Vice-Chair
• Laraine Derr, Secretary
• Verné Boerner
• Paula Easley
• Jerome Selby
• Carlton Smith

Public Comment
Trust bylaws and charters call for a public comment period during all regular meetings of the full board of trustees to 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.

Downloads

• Instructions – How to Login to WebEx – Full Board Meeting – Sep 6-7, 2017
• Agenda: Full Board of Trustee Meeting, September 6-7, 2017
• Packet: Full Board of Trustee Meeting, September 6-7, 2017
• Hand-Out: Alaska Permanent Fund Presentation, 09/06/17
• Hand Out: Cash Mgmt Report FY2017, September 2017
• Hand-Out: DRAFT FY19 Focus Area Recommendations, 8-31-2017
• Hand-Out: Potential Project Memo September Full Board Mtg, Sep 2017
• Hand-Out: Dept of Corrections – HMCC Integrated Care Unit Presentation 09-2017
• Hand-Out: AMHB ABADA Presentation, September 2017 – REVISED