Time |
Topic and Objectives |
Lead |
1:00 |
20 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 |
1:20 |
10 min |
01 |
OCRF Announcements |
Chair Wenner
Charlotte R.Whitefield |
|
Objective: Chair and staff timely updates |
1:30 |
5 min |
02 |
Review and Approve Meeting Minutes |
Charlotte R.Whitefield |
|
Objective: Review and approve minutes from April 4th meeting. |
1:35 |
30 min |
03 |
ODFW Drought Communication Special Project Request |
Advisory Committee Members; ODFW Staff |
|
Objective: Discuss ODFW request for special project funds to aid in the department's communications efforts in Summer 2022
Objective: Motion to consider ODFW funding request |
1:55 |
10 min |
04 |
2021/2022 OCRF Proposal scoring presentation |
Charlotte R.Whitefield |
|
Objective 1: Short presentation outlining the scoring rubric used, methods for evaluation, and final ranking methods
Objective 2: Motion to adopt a spending limit for the 2021/2022 project funding cycle |
2:15 |
5 min |
05 |
OCRF Meeting Break |
|
2:20 |
60 min |
06 |
2021/2022 OCRF Proposal Scoring Discussion |
Advisory Committee Members |
|
Objective 1: Review and discuss project ranking and determine if there are priority region, focal species, or other guidance as determined by the OCRF expenditure framework to further consider
Objective 2: Motion to consider final project selection |
3:20 |
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 |
3:45 |
10 min |
08 |
OCRF Funding Updates and Considerations |
Advisory Committee Members |
|
Objective 1: Brief overview of current funding match program and considerations for continued public/private funding partnerships
Objective 2: Motion to consider ongoing status of OCRF match process |
3:55 |
5 min |
09 |
Meeting Wrap up & Next Steps |
Chair Wenner |
|
Objective: Summarize Action Items from today's meeting and identify outstanding decisions |
ADJOURN |