August 25, 2020, 10am-12:30pm
Location: Online only. Contact odfw.ocrf@odfw.oregon.gov for information on how to attend.
Printable Agenda (pdf)
Meeting Minutes (pdf)
Members |
Resources |
- Tim Davis (Northern Basin & Range)
- 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
|
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 & Meeting Schedule |
Karl |
|
|
|
Objective: Review and approve minutes from August 11 meeting. |
10:25 |
45 min |
02 |
Fundraising Discussion |
Karl/Davia |
|
Objective: Receive a fundraising update and identify actions committee members can take to support the effort. |
11:10 |
10 min |
03 |
Soliciting Proposals – 2nd Round |
Karl |
|
Objective: Discuss next round project solicitation, including timeline, and approve release of the solicitation package. |
11:20 |
30 min |
04 |
Scoring Process |
Karl/Cheralynn |
|
Objective: Discuss how projects will be evaluated and use of the scoring template. |
11:50 |
10 min |
05 |
Meeting Schedule/Agenda Topics |
Karl/ |
|
Objective: Review agenda topics for the upcoming meetings through end of 2020. |
12:00 |
30 min |
06 |
Public Comments |
Karl |
|
Adjourn |
|