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CONSERVATION
Native fish, wildlife and their habitat

September 12, 2022, 1:00pm-4:00pm

Location: Remote Connection Only https://www.zoomgov.com/j/1614092981

Meeting Materials:

Printable Agenda (pdf)
OCRAC July 11 2022 Meeting Minutes_DRAFT
OCRAC September 12th slides
OCRF Debrief
OCRF Expenditure Framework Updates
Special Project Request TCR Fact Sheet 2022-6-27
Special Project Request TCR Recreation Access Guide 2022-07-08 One-Page

Oregon Conservation and Recreation Fund Advisory Committee

Members

Resources

Dr. Karl Wenner (Chair, Klamath Mountains)
Mauricio Valadrian (Vice Chair, at-large)
Maret Pajutee (East and West Cascades)
Jane Hartline (Willamette Valley)
Mark Stern (at-large)
Kelly Timchak (Nearshore and Coast Range)
Dr. Sristi Kamal (at-large)
Vacant Seat (Northern Basin & Range)
Vacant Seat (Columbia Plateau & Blue Mountains Ecoregion)

Non-voting members:

Commissioner Mark Labhart – Oregon Fish and Wildlife Commission
Cailin O’Brien-Feeney - Director,

ODFW Staff:

Dr. Charlotte Regula-Whitefield, OCRF Coordinator, ODFW

Guest Presentations:

Kayla Klein and Jessica Carrillo Alatorre – Hike it Baby Program

Agenda

Time			Topic and Objectives	Lead
1:00	20 min	00	Call to Order and OCRF Member Updates	Chair Wenner
			Objective 1: Roll call of members. Objective 2: Members provide updates since last meeting
1:20	5 min	01	Review and Approve Meeting Minutes	Charlotte R.Whitefield
			Objective: Review and approve minutes from July 13th and August 1st 2022 Motion on meeting summaries
1:25	10 min	02	Staff and Chair Updates	Charlotte R.Whitefield
			Objective 1: Drought Coordination Workshop follow-up. Next steps on information sharing and future planning. Objective 2: Update on August 2022/October 2022 RFP currently open. Objective 3: OCRF Advisory Seat Vacancies. Objective 4: In-person meeting planning. Objective 5: OCRF Chair updates on Private Forest Accord
1:35	15 min	03	Project Summary – Hike it Baby Presentation	Guest Presentation
			Objective: Completed project from the OCRF Grant Round 3 will provide an update on their work
1:50	25 min	04	OCRF Project Reporting Updates	Charlotte R.Whitefield
			Objective 1: Provide an overview of the status of OCRF grants and their associated paperwork. Objective 2: Proposed Updates to the OCRF Expenditure Framework Motion on Expenditure Framework Updates
2:15	20 min	05	OCRF Funding Updates	Charlotte R. Whitefield
			Objective: Provide an overview of the status of OCRF funds including restricted and unrestricted donations and unallocated funds.
2:35	5 min	06	MEETING BREAK
2:40	15 min	07	Special Project Request - Trout Creek Ranch	Chair Wenner
			Objective 1: Review process and conversations from the OCRF Special Project Subcommittee meeting on September 2nd 2022 Objective 2: Discuss Special Project scope of work and purpose Motion on special project
2:55	10 min	08	Public Comment	All
			Objective: Invite members of the public to comment on today’s agenda items or strategic priorities for the OCRF
3:05	40 min	09	OCRF Monitoring and Evaluation	Advisory Committee Members
			Objective 1: Discuss long term goals for program and project level monitoring and evaluation. Objective 2: Review Agency process of solicitation of an outside contractor to conduct the process and timeline for work.
3:45	15 min	10	Meeting Wrap up & Next Steps	Chair Wenner
			Objective: Summarize Action Items from today’s meeting and identify outstanding decisions.
ADJOURN

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This page was last updated: 09/21/2022 3:09 PM