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December 9, 2020, 10am-12:30pm
Location: Online only. https://meetings.ringcentral.com/j/1488285259
Printable Agenda (pdf)
Meeting Materials (pdf)
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)
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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
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Agenda
| Time |
Topic and Objectives |
Lead |
| 10:00 |
15 min |
00 |
Call to order, introductions and sharing |
Karl |
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Objective: Get started and catch up with each other |
| 10:15 |
5 min |
01 |
Review and Approve Meeting Minutes |
Karl |
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Objective: Review and approve minutes from November 17 meeting. |
| 10:20 |
10 min |
02 |
Fundraising Update |
Karl/Davia |
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Objective: Receive a fundraising update and identify any new actions committee members can take to support the effort. |
| 10:30 |
10 min |
03 |
Review Restricted Gifts |
Davia |
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Objective: Review offers of restricted gifts to increase the scale of previously approved projects. |
| 10:40 |
25 min |
04 |
Recommendations from the Outdoor Equity Subcommittee |
Mark Stern |
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Objective 1: Discuss the results of the Outdoor Equity Subcommittee’s review of the outdoor equity projects identified by the Committee on November 17.
Objective 2: Make recommendations on funding outdoor equity projects. |
11:05 |
45 min |
05 |
Make Recommendations to Fund a Suite of Projects |
Cheralynn |
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Objective 1: Discuss the results of the Committee’s secondary scoring process.
Objective 2: Make recommendations on funding a suite of projects |
11:50 |
10 min |
06 |
Planning for 2021 |
Davia |
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Objective: Discuss Committee business and schedule through the end of the biennium. |
12:00 |
30 min |
07 |
Public Comments |
Karl |
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Adjourn |
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