October 26, 2020, 10am-12:30pm
Location: Online only. Join from PC, Mac, Linux, iOS or Android: https://meetings.ringcentral.com/j/1487692197
Printable Agenda (pdf)
OCRF Outdoor Equity Statement of Purpose Draft (pdf)
OCRF Round 2 Project Scoring_Blank Template 10.20.20 (pdf)
Final 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 – Oregon Fish and Wildlife Commission
- 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 |
Karl |
|
Objective: Review and approve minutes from August 11 & 25 meeting. |
10:25 |
20 min |
02 |
Update from Outdoor Equity Subcommittee |
Mark S. |
|
Objective: Review and approve updated Outdoor Equity Statement of Purpose and receive other updates from the Subcommittee. |
10:45 |
15 min |
03 |
Fundraising Update |
Karl/Davia |
|
Objective: Receive a fundraising update and identify any new actions committee members can take to support the effort. |
11:00 |
20 min |
04 |
Summary of Proposals Received in 2nd Round |
Davia |
|
Objective: Discuss how many proposals we received and discuss metrics to classify the diversity of the proposals received. |
11:20 |
40 min |
05 |
Finalize Scoring & Review Process |
Karl/Cheralynn |
|
Objective: Discuss how projects will be evaluated and use of the scoring template. |
12:00 |
30 min |
06 |
Public Comments |
Karl |
|
Adjourn |
Join from PC, Mac, Linux, iOS or Android: https://meetings.ringcentral.com/j/1487692197
To join by phone: (623) 404-9000, Meeting ID: 148 769 2197 |