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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 Social Services 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