Time |
Topic and Objectives |
Lead |
10:00 |
15 min |
00 |
Call to order, introductions and sharing |
Karl |
|
Objective: Get started and catch up with each other |
10:15 |
5 min |
01 |
Review and Approve Meeting Minutes |
Karl |
|
Objective: Review and approve minutes from August 11 & 25 meeting. |
10:20 |
15 min |
02 |
OCRF Project Updates |
Karl/Davia |
|
Objective: Discuss results of the Commission meeting regarding Round 1 projects and receive a Round 2 progress report. |
10:35 |
25 min |
03 |
Fundraising Update and Marketing Needs |
Karl/Adam |
|
Objective: Receive information regarding total funds to-date and sources. Discuss key messages and marketing needs regarding Round 1 projects. |
11:00 |
45 min |
04 |
Outdoor Equity Subcommittee |
Mark Stern |
|
Objective: Report from the subcommittee and identification of action items. |
11:45 |
15 min |
05 |
Scoring Process for Round 2 |
Karl/Cheralynn |
|
Objective: Review updated scoring matrix and other protocols. |
12:00 |
30 min |
06 |
Public Comments |
Karl |
|
Adjourn |