June 3, 2020, 10am-12:00pm and 1:30pm-3:30pm
Location: Online only. Contact odfw.ocrf@odfw.oregon.gov for information on how to participate.
Printable Agenda (pdf)
Draft Expenditure Framework (pdf)
Expenditure Framework Approved June 3 2020 (pdf)
June 3, 2020 OCRF AC Recording
Meeting Minutes (pdf)
Members |
Resources |
- Tim Davis (Northern Basin & Range)
- Dr. Suzanne Fouty (Columbia Plateau and Blue Mountains)
- Chris Hager (at-large)
- Maret Pajutee (East and West Cascades)
- Jane Hartline (Willamette Valley)
- Mark Stern (at-large)
- Mauricio Valadrian (at-large)
- Dr. Karl Wenner (Klamath Mountains)
|
- Non-voting members:
- Commissioner Mark Labhart
- Cailin O’Brien-Feeney, Director, Oregon Office of Outdoor Recreation
- Other:
- Davia Palmeri, Conservation Policy Coordinator, ODFW
- Michelle Tate, Executive Assistant, ODFW
- Cheralynn Abbott, Pivotal Resources
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Agenda
Time |
Topic and Objectives |
Lead |
10:00 |
20 min |
00 |
Call to order, introductions and sharing |
Karl |
|
|
|
Objective: Get started and catch up with each other |
|
10:20 |
5 min |
01 |
Review and Approve Meeting Minutes |
Karl |
|
Objective: Review and approve minutes from May 19 meeting. |
10:25 |
45 min |
02 |
Expenditure Framework |
Karl |
|
Objective: Approve the expenditure framework document (modified version to be sent out in advance). |
11:10 |
50 min |
03 |
Marketing Proposal |
Karl |
|
Objective: Discuss a scenario in which the Advisory Committee would agree to contribute existing funds to specific projects in order to kick-start fundraising efforts. |
90 min (12:00 – 1:30pm) |
LUNCH BREAK |
1:30 |
60 min |
04 |
Fundraising Discussion |
Karl |
|
|
|
Objective: Joint discussion between Advisory Committee and fundraising team to share ideas, discuss plans and prepare for formal launch. |
|
2:30 |
30 min |
05 |
Grant Process |
Davia |
|
Objective: Brief the members on how the process will work, key milestones, their role, etc. |
|
3:00 |
30 min |
06 |
Public Comments |
Karl |
|
Adjourn |
|