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 April 2 meeting. |
10:25 |
10 min |
02 |
Update on Fundraising and Recent Grant Approvals |
Karl/Davia |
|
Objective: Receive an update on status of funds available for projects on the contingent list, project funding status, and committed large donations. |
10:35 |
10 min |
03 |
Update on Legislative Session |
Davia |
|
Objective: Receive an update on legislative activities related to the OCRF program. |
10:45 |
25 min |
04 |
Proposal from North Coast Land Conservancy |
Katie Voelke (invited) |
|
Objective: Share information on the recently received proposal for the North Coast Land Conservancy's Rainforest Reserve |
11:10 |
25 min |
05 |
Discussion on 2021-2023 Funding Priorities |
All |
|
Objective: Briefly review expenditure framework and previous notice of opportunity to begin planning for 2021-2023 expenditures, in case the OCRF sunset date is removed. |
11:35 |
15 min |
06 |
OCRF Sunset Date of June 30 |
Karl |
|
Objective: Decide how to wrap up OCRF work, in case the program ends on June 30. |
11:50 |
25 min |
07 |
Grantee Updates |
TBD |
|
Objective: Quick updates from OCRF grantees.
Invited: The Elakha Alliance, Susan Applegate, Oregon Hunters Association |
12:15 |
15 min |
08 |
Public Comment |
|
|
Adjourn |