Executive Committee
The Executive Committee is comprised of the Chair, Vice-Chair, immediate past Chair, and a committee chair as designated by the ACoA Chair. When no immediate past Chair is present, a member shall be elected by the Commission to the Executive Committee. The Executive Director shall serve as an ex officio member of the Executive Committee.
A quorum shall consist of three (3) of the four (4) voting committee members.
Executive Committee action must be reported in writing at the next board meeting.
Executive Committee may refer matters to other committees for reports to the full Commission.
The Executive Committee shall review and take action on recommendations forwarded by other committees as appropriate including ACoA budget and policy recommendations to be submitted to the Department of Health and the Alaska Mental Health Trust Authority, ACoA’s legislative priorities, By-law revisions, and other committee work.
The Executive Committee shall meet when issues come up that require the action of the committee, at the request of the Chair, or by the majority of committee members.
Minutes & Agendas
Agenda: November 2018
Minutes: August 2018
Agenda: August 2018
Minutes: July 2018
Minutes: January 2018
Minutes: November 2017
Minutes: August 2017
Agenda: April 2017
Minutes: January 2017
Agenda: January 2017
Minutes: November 2016
Agenda: November 2016
Minutes: August 2016
Agenda: August 2016
Minutes: July 2016
Agenda: July 2016
Minutes: April 2016
Agenda: April 2016
Minutes: January 2016
Agenda: January 2016
Minutes: November 2015
Agenda: November 2015
Minutes: July 14, 2015
Agenda: April 22, 2015
Minutes: January 23, 2015
Agenda: January 23, 2015
Minutes: August 15, 2014
Agenda: August 15, 2014
Minutes: April 4, 2014
Agenda: April 4, 2014
Minutes: January 17, 2014
Agenda: January 17, 2014
Minutes: November 15, 2013
Agenda: November 15, 2013
Minutes: August 29, 2013
Agenda: August 29, 2013
Minutes: August 12, 2013
Agenda: August 12, 2013