Time |
Topic and Objectives |
Lead |
1:00 |
15 min |
00 |
Call to Order, Introductions and Sharing |
Chair Wenner |
|
Objective: Get started and catch up with each other. |
1:15 |
5 min |
01 |
Review and Approve Meeting Minutes |
Chair Wenner |
|
Objective: Review and approve minutes from October 6 and November 1 meeting. |
1:20 |
10 min |
02 |
OCRF Available Funds Update |
Davia Palmeri |
|
Objective: Receive information on the funds available to the OCRF program. |
1:30 |
60 min |
03 |
Make Recommendations to Fund a Suite of Projects |
All |
|
Objective 1: Discuss the results of the Committee's secondary scoring process.
Objective 2: Make recommendations on funding a suite of projects |
2:30 |
50 min |
04 |
Changes to Expenditure Framework and Application Process to Reflect Priorities |
All |
|
Objective: Review edits to the Expenditure Framework and Application Process and prepare for next grant funding opportunity. |
3:20 |
15 min |
05 |
Public Comment |
- |
|
Objective: Invite members of the public to comment on today's agenda items or strategic priorities for the OCRF. |
3:35 |
10 min |
06 |
Grantee Update: Western Pond Turtle Distribution in Yamhill County using Community Science Volunteers |
Laura Guderyahn, Northwest Ecological Research Institute |
|
|
|
Objective: Update from a recently completed OCRF project. |
|
3:45pm |
10 min |
07 |
Grantee Update: Owens Farm Healthy Outdoors for All—Universally Accessible Trail Partnership |
Claire Fiegener, Greenbelt Land Trust |
|
|
|
Objective: Update from a recently completed OCRF project. |
|
3:55 |
5 min |
08 |
Meeting Wrap up & Next Steps |
Chair Wenner |
|
|
|
Objective: Summarize Action Items from today's meeting and identify outstanding decisions. |
|
ADJOURN |