February 5, 2021, 10am-12:30pm
Location: Online only. https://meetings.ringcentral.com/j/1491644940
Printable Agenda (pdf)
Meeting Materials (pdf)
Meeting Minutes (pdf)
Members |
Resources |
- Dr. Karl Wenner (Chair, Klamath Mountains)
- Mauricio Valadrian (Vice Chair, at-large)
- Tim Davis (Northern Basin & Range)
- Chris Hager (at-large)
- Maret Pajutee (East and West Cascades)
- Jane Hartline (Willamette Valley)
- Mark Stern (at-large)
|
Non-voting members:
- Commissioner Mark Labhart – Oregon Fish and Wildlife Commission
- Cailin O’Brien-Feeney - Director, Oregon Office of Outdoor Recreation
Other:
- Davia Palmeri, Conservation Policy Coordinator, ODFW
- Michelle Tate, Executive Assistant, ODFW
- Kelley Beamer, Coalition of Oregon Land Trusts
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Agenda
Time |
Topic and Objectives |
Lead |
10:00 |
15 min |
00 |
Call to order, introductions and sharing |
Karl |
|
|
|
Objective: Get started and catch up with each other. |
10:15 |
5 min |
01 |
Review and Approve Meeting Minutes |
Karl |
|
Objective: Review and approve minutes from December 9 meeting. |
10:20 |
10 min |
02 |
Update on Recent Grant Approvals |
Karl/Davia |
|
- Objective: Receive an update on status of expenditure recommendations from the December 9 meeting.
|
10:30 |
15 min |
03 |
Update on Legislative Session |
Davia |
|
Objective: Receive an update on legislative activities related to the OCRF program. |
10:45 |
15 min |
04 |
Review Draft Annual Report |
Davia |
|
Objective: Review draft annual report prepared by staff. |
11:00 |
60 min |
05 |
Fundraising Update & Discussion |
All |
|
Objective 1: Receive an update on current funding and discuss potential fundraising opportunities.
Objective 2: Discuss fundraising proposal from the Chair with remarks from Kelley Beamer from Coalition of Oregon Land Trusts. |
12:00 |
10 min |
06 |
Meeting Schedule for 2021 |
Davia |
|
Objective: Discuss schedule and Committee work through June 30, 2021. |
12:10 |
20 min |
07 |
Public Comments |
Karl |
|
Adjourn |
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