Time |
Topic and Objectives |
Lead |
1:00 |
5 min |
00 |
Call to Order and Introductions |
Chair Wenner |
|
Objective: Call to Order and roll call of members. |
1:05 |
5 min |
01 |
Review and Approve Meeting Minutes |
Chair Wenner |
|
Objective: Review and approve minutes from March 7th meeting. |
1:10 |
35 min |
02 |
OCRF Updates and Announcements |
Chair Wenner
Charlotte R.Whitefield |
|
Objective 1: Chair updates and new partnership opportunities
Objective 2: Committee share news and events |
1:45 |
20 min |
03 |
Beaver Survey and Restoration: central coast estuaries – Project Update |
The Wetlands Conservancy |
|
Objective: Receive a project update from a recently completed project from 2019-2021 Biennium (Round 1) |
2:05 |
25 min |
04 |
2021 winter/2022 spring Proposal – Scoring Presentation |
Charlotte R.Whitefield |
|
Objective: Overview of ODFW staff and committee scoring process. |
2:30 |
5 min |
05 |
OCRF Meeting Break |
|
2:35 |
25 min |
06 |
2021 winter/2022 spring Proposal – Scoring Discussion |
Advisory Committee Members |
|
Objective: Finalization of advisory committee scoring process. |
3:00 |
15 min |
07 |
Public Comment |
All |
|
Objective: Invite members of the public to comment on today’s agenda items or strategic priorities for the OCRF. |
3:15 |
15 min |
08 |
OCRF Advisory Committee – Conflict of Interest discussion recap |
Charlotte R.Whitefield |
|
Objective: Review and discuss staff proposal for written guidance on COI. |
3:30 |
20 min |
09 |
Ongoing Granting – frequency, focuses, and size of awards |
Advisory Committee Members |
|
Objective: Initial planning considering new OCRF available funds |
3:50 |
10 min |
10 |
Meeting Wrap up & Next Steps |
Chair Wenner |
|
Objective: Summarize Action Items from today’s meeting and identify outstanding decisions. |
ADJOURN |