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 June 4 meeting. |
10:25 |
10 min |
02 |
Update on the Outcome of the Legislative Session |
Davia |
|
Objective: Receive an update on legislative activities related to the OCRF program. |
10:35 |
10 min |
03 |
Final Fundraising Status for the 2019-2021 Biennium |
Davia |
|
Objective: Receive an update on the final total of funds raised in the 2019-2021 biennium and other results of the fundraising effort. |
10:45 |
15 min |
04 |
Review Projects Funded in the 2019-2021 Biennium |
Davia |
|
Objective: Review the diversity of expenditures in the 2019-2021 biennium, identify gaps and opportunities for future expenditures. |
11:00 |
5 min |
05 |
Measuring Success |
Karl |
|
Objective: Agree to approach to using 5% of funds to investigating, monitoring, and reporting on the success of expenditures. |
11:05 |
55 min |
06 |
Planning for the Future of the OCRF |
All |
|
Objective 1: Identify short term actions for the OCRF.
Objective 2: Agree on process & timeline for developing a plan for OCRF expenditures in the future (working on the bigger scheme). |
12:00 |
15 min |
07 |
Planning for in person meetings |
Davia/Michelle |
|
Objective: Identify date and logistics for Committee's first in-person meeting. |
12:15 |
15 min |
08 |
Public Comment |
- |
|
Adjourn |