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Elk Head CONSERVATION
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Oregon Conservation and Recreation Fund Advisory Committee

December 4th, 2023, 1:00pm-4:00pm

View meeting on YouTube

Meeting Materials:

Printable Agenda (pdf)
OCRAC November 06 2023 Meeting Minutes_DRAFT

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)
  • Liza Jane McAlister(Columbia Plateau & Blue Mountains Ecoregion)
  • Vacant Seat (Northern Basin & Range)

Non-voting members:

  • Commissioner Mark Labhart – Oregon Fish and Wildlife Commission
  • Jenna Marmon– Oregon Parks and Recreation Department

ODFW Staff:

  • Reva Gillman, OCRF Coordinator, ODFW
  • Sarah Reif, Habitat Division Administrator, ODFW
  • Tiffany Caldwell, Habitat Grants Administrative Specialist, ODFW

Guest Speakers:

  • Cheralynn Abbott, Sr. Vice President, Pivotal Resources Inc.

 

 

Agenda

Time Topic and Objectives Lead
1:00 15 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
1:15 5 min 01 Review and Approve Meeting Minutes Chair Wenner
  Objective: Review and approve minutes from November 6th, 2023.  Motion on meeting summaries
1:20 15 min 02 Program Updates Reva Gillman
  Objective: Review program updates including the grant management software Foundant
1:35 55 min 03 Strategic Planning – Goals and Actions Cheralynn Abbott
  Objective: Prioritize goals and actions for the 2024-2028 Strategic Plan.
2:30 5 min 04 Public Comment Chair Wenner
  Objective: Invite members of the public to comment on today's agenda items or strategic priorities for the OCRF.
2:35 10 min 05 BREAK
2:45 30 min 06 Strategic Plan – High-Level Implementation Planning Cheralynn Abbott
  Objective:  Discuss resourcing and timelines to achieve Strategic Plan goals.
3:15 30 min 07 Strategic Plan – OCRF Purpose/Mission Review Cheralynn
  Objective: Ensure consistent language is being used when describing OCRF purpose and mission.
3:45 5 min 08 Meeting Wrap-Up and Next Steps Chair Wenner
  Objective: Summarize and identify outstanding decisions.
ADJOURN
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