Oregon Department of Fish and Wildlife
February 6th, 2024, 1:00pm-4:00pm
Non-voting members:
ODFW Staff:
Guest Presentation:
View the meeting recording on YouTube
Meeting Materials:
Agenda
| Time | Topic and Objectives | Lead | ||
| 1:00 | 25 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. |
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| 1:25 | 5 min | 01 | Review and Approve Meeting Minutes | Chair Wenner |
| Objective 1: Review and approve minutes from January 10th, 2024. Motion on meeting summaries |
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| 1:30 | 30 min | 02 | Review and Approve OCRF Urgent Grant Process | Chair Wenner and Reva Gillman |
| Objective 1: Discuss OCRF Urgent Grant process with the Committee. Review Urgent Grant pre-application form. Objective 2: Review and approve the new OCRF Urgent Grant process. Motion on Urgent Grant Procedures |
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| 2:00 | 30 min | 03 | OCRF Strategic Plan Review Session | Cheralynn Abbot |
| Objective 1: Brief summary of the draft Strategic Plan. Objective 2: Group discussion and review session of the draft Strategic Plan. |
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| 2:30 | 10 min | 04 | BREAK | |
| 2:40 | 15 min | 05 | OCRF Communications Plan Proposal | Chair Wenner |
| Objective 1: Introduce the OCRF communications plan. Objective 2: Group discussion about the communications plan and next steps. |
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| 2:55 | 10 min | 06 | OCRF Spring 2024 Grant Solicitation | Reva Gillman |
| Objective 1: Update on Spring 2024 RFP | ||||
| 3:05 | 5 min | 07 | Public Comment | All |
| Objective: Invite members of the public to comment on today’s agenda items or strategic priorities for the OCRF. | ||||
| 3:10 | 10 min | 08 | Meeting Wrap Up & Next Steps | Chair Wenner |
| Objective: Summarize and identify outstanding decisions. | ||||
| ADJOURN | ||||