Time |
Topic and Objectives |
Lead |
10:00 |
20 min |
01 |
Call to order, introductions and sharing |
Karl Wenner |
|
Objective: Get started and catch up with each other |
10:20 |
20 min |
02 |
Pew Charitable Trust |
Laurel Williams |
|
|
|
Objective: Consider a proposal for a restricted donation from the Pew Charitable Trust. |
10:40 |
5 min |
03 |
Review and Approve Meeting Minutes |
Karl Wenner |
|
Objective: Review and approve minutes from July 20 meeting. |
10:45 |
15 min |
04 |
Update on OCRF Fundraising Efforts |
Davia Palmeri |
|
Objective: Update on funds raised and efforts since the campaign launch on July 20. |
11:00 |
15 min |
05 |
Recap Advisory Committee work to date |
Karl Wenner |
|
Objective: Remind everyone about Advisory Committee’s work in the last 4 months. |
11:15 |
30 min |
06 |
Outdoor Equity Subcommittee |
Mark Stern |
|
Objective: Discuss a charge for the subcommittee created at the last meeting. |
11:45 |
15 min |
07 |
Committee Member Forum |
Karl Wenner |
|
Objective: Open time for Committee members to surface issues or new ideas. |
12:00PM LUNCH BREAK |
1:30 |
85 min |
08 |
Next Steps for Future Expenditures |
Karl Wenner |
|
Objective: Discuss request for proposals and timeline for the rest of the 2020. |
2:55 |
5 min |
09 |
Set meeting dates for the rest of 2020 |
Karl Wenner |
|
Objective: Adopt a schedule. |
3:00 |
30 min |
10 |
Public Comment |
Cheralynn |
3:30pm |
Adjourn |