MINUTES                                                                        
SENATE FINANCE COMMITTEE                                                       
12 February 1998                                                               
8:30 a.m.                                                                      
                                                                               
                                                                               
TAPES                                                                          
                                                                               
SFC-98 #29, Sides A and B                                                      
                                                                               
                                                                               
CALL TO ORDER                                                                  
                                                                               
Senator Drue Pearce, Co-chair, convened the meeting at                         
approximately 8:30 a.m.                                                        
                                                                               
                                                                               
PRESENT                                                                        
                                                                               
In addition to Co-chair Pearce, Senators Phillips, Donley,                     
Torgerson, Parnell and Adams were present when the meeting                     
was convened.  Senator Sharp was excused.                                      
                                                                               
                                                                               
Also Attending:  Jeff Jessee, Executive Director, Alaska                       
Mental Health Trust Authority; Nelson Page, Trustee, Mental                    
Health Trust Authority; Janet Clarke, Director,                                
Administrative Services, Department of Health and Social                       
Services; Laura Baker, Budget Analyst, Automated Budget                        
Development Project, Office of Management and Budget; Mike                     
Greany, Director, Division of Legislative Finance; Susan                       
Taylor and Ginger Patton, Fiscal Analysts, Division of                         
Legislative Finance; and aides to committee members and                        
other members of the Legislature.                                              
                                                                               
                                                                               
SUMMARY INFORMATION                                                            
                                                                               
ALASKA MENTAL HEALTH TRUST AUTHORITY                                           
Results-Based Government Work Session                                          
                                                                               
The meeting was recorded and handwritten log notes were                        
taken.  A copy of the tape and log notes may be obtained by                    
contacting either the Legislative Finance Division, P.O. Box                   
113200, Juneau, Alaska 99811-3200 (Phone: 907/465-3795) or                     
the office of the Senate Finance Committee Secretary (Phone:                   
907/465-2618).                                                                 
                                                                               
                                                                               
ADJOURNMENT                                                                    
                                                                               
                                                                               
Co-chair Pearce thanked all participants and committee                         
members.  She reminded the committee that Monday's meeting                     
was at 9:00 a.m.                                                               
                                                                               
The meeting was adjourned at approximately 11:05 a.m.                          
SFC-98 -2- 2/12/98