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CONSERVATION
Native fish, wildlife and their habitat

February 6th, 2024, 1:00pm-4:00pm

View the meeting recording on YouTube

Meeting Materials:

Printable Agenda (pdf)
OCRAC January 10 2024 Meeting Minutes DRAFT (pdf)
OCRAC January 10 2024 Meeting Minutes_DRAFT (pdf)
OCRF - Draft Strategic Plan rev 01.25.24-2 (docx)
OCRF Urgent Grant Pre-Application (docx)
OCRF Urgent Grant Process_DRAFT (docx)
OCRFAC February 6th Presentation (pptx)

Oregon Conservation and Recreation Fund Advisory Committee

Members

Resources

Dr. Karl Wenner (Chair, Klamath Mountains)
Mauricio Valadrian (Vice Chair, at-large)
Maret Pajutee (East and West Cascades)
Jane Hartline (Willamette Valley)
Mark Stern (at-large)
Kelly Timchak (Nearshore and Coast Range)
Dr. Sristi Kamal (at-large)
Liza Jane McAlister (Columbia Plateau & Blue Mountains Ecoregion)
Jim Hammett (Northern Basin & Range)

Non-votingmembers:

Commissioner Mark Labhart – Oregon Fish and Wildlife Commission
Jenna Marmon - Oregon Parks and Recreation Dept

ODFW Staff:

Reva Gillman, OCRF Coordinator, ODFW
Sarah Reif, Habitat Division Administrator, ODFW
Tiffany Caldwell, Grant Administrative Specialist, ODFW

Guest Presentation:

Cheralynn Abbott, Senior VP and Executive Consultant, Pivotal Resources Inc.

Agenda

Time			Topic and Objectives	Lead
1:00	25 min	00	Call to Order and OCRF Member Updates	Chair Wenner
			Objective 1: Roll call of members. Objective 2: Members provide updates since last meeting.
1:25	5 min	01	Review and Approve Meeting Minutes	Chair Wenner
			Objective 1: Review and approve minutes from January 10th, 2024. *Motion on meeting summaries*
1:30	30 min	02	Review and Approve OCRF Urgent Grant Process	Chair Wenner and Reva Gillman
			Objective 1: Discuss OCRF Urgent Grant process with the Committee. Review Urgent Grant pre-application form. Objective 2: Review and approve the new OCRF Urgent Grant process. *Motion on Urgent Grant Procedures*
2:00	30 min	03	OCRF Strategic Plan Review Session	Cheralynn Abbot
			Objective 1: Brief summary of the draft Strategic Plan. Objective 2: Group discussion and review session of the draft Strategic Plan.
2:30	10 min	04	BREAK
2:40	15 min	05	OCRF Communications Plan Proposal	Chair Wenner
			Objective 1: Introduce the OCRF communications plan. Objective 2: Group discussion about the communications plan and next steps.
2:55	10 min	06	OCRF Spring 2024 Grant Solicitation	Reva Gillman
			Objective 1: Update on Spring 2024 RFP
3:05	5 min	07	Public Comment	All
			Objective: Invite members of the public to comment on today’s agenda items or strategic priorities for the OCRF.
3:10	10 min	08	Meeting Wrap Up & Next Steps	Chair Wenner
			Objective: Summarize and identify outstanding decisions.
ADJOURN

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This page was last updated: 02/07/2024 11:15 AM