AFFPIF Advisory Board Meeting - June 17, 2026

AFPIF Advisory Board · July 7, 2026

0:00/59m

59:56

0:00

15:00

30:00

45:00

59:56

Opening and quorum

Presentation

0:10 → 2:10(1m 60s)

Meeting called to order; organizer confirmed quorum ("We're at 8") and noted this is an extraordinary, out-of-sequence meeting to finalize the board's governance plan; presenter said she'll walk the group through the plan before discussion and a vote.

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At an extraordinary meeting, the AFPIF advisory board reviewed final revisions to a governance and procedural plan and voted unanimously to adopt it; members discussed executive sessions, conflict-of-interest rules, applicant feedback, and next steps including an August 26 meeting to prepare the first RFA.

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