| Oregon Board of Forestry Meeting - June 3, 2009 |
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| Approved Minutes |
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The following minutes for the Board's June 3, 2009 meeting were approved by the Board at their meeting on July 31, 2009.
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| Audio Files [MP3] |
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June 3, 2009
Item 1 [1,457 KB, 3 minutes]
Item 1A [1,859 KB, 4 minutes]
Item 1B [9,299 KB, 20 minutes]
Item 2 [38,309 KB, 1 hour 22 minutes]
Item 3 [12,940 KB, 28 minutes]
Item 4 [58,022 KB, 2 hours 4 minutes]
Item 6 [21,220 KB, 45 minutes]
Item 7 [35,488 KB, 1 hour 16 minutes]
Item 8 [13,495 KB, 29 minutes]
Mary Rellergert Education Award [20,062 KB, 43 minutes]
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| Pre-meeting materials |
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Note: All files are in PDF format unless otherwise noted
Agenda [2 pages; 45 KB]
Consent Agenda
Item A. Administrative Work Plan 0, Intermediate Board Issue 5 - Meeting Minutes
Item B. Administrative Work Plan 0, Intermediate Board Issue 2 - Governance,
Annual Forest Health Report
Item C. State Forests Work Plan 2, Intermediate Board Issue 2 - Review and Reporting Requirements, Research and Monitoring Annual Report
Item D. Private Forests Work Plan 6, Intermediate Board Issue 3 - Landslides and Public Safety,
Update on Landslide and Public Safety Rule Revision Process
Preliminary Results of Regional Forest Practices Committees on Outreach of Potential Improvements
Item E. Administrative Work Plan 0, Intermediate Board Issue 1 - Administrative Processes,
Rangeland Protection Association Budgets
Item F. Administrative Work Plan 0, Intermediate Board Issue 1 - Administrative Processes,
Annual Letters to the State Forester
Item G. Administrative Work Plan 0, Intermediate Board Issue 1 - Administrative Processes,
Revised Forestland Protection Agreements - Clackamas-Marion and Linn Forest Protective Associations
Action and Information
Item 1. Administrative Work Plan 0, Intermediate Board Issue 6 - State Forester and Board Member Comments and Public Comments on Non-Agenda Topics,
Item 1A. Administrative Work Plan 0, Intermediate Board Issue 6 - State Forester and Board Member Comments and Public Comments on Non-Agenda Topics
Item 2. State Forests Work Plan 2, Intermediate Board Issue 6 - Improve the NW FMP,
Species of Concern Strategy Evaluation
Background paper on completed species of concern evaluation
Item 3. State Forests Work Plan 2, Intermediate Board Issue 6 - Improve the NW FMP,
Evaluation of Management Approach Effects on All Performance Measures
Evaluation of how the performance measure management approach, in combination with species of concern strategies, affects all nine performance measures
Item 4. State Forests Work Plan 2, Intermediate Board Issue 6 - Improve the NW FMP,
Forest Management Plan Adjustements
Recommendation on changes to the NW FMP to best meet the performance measure targets
Award Presentation - Mary Rellergert Forestry Education Award
Item 5. Board Strategic Planning, Implementation, and Monitoring Work Plan 1, Intermediate Board Issue 2 - Measuring Progress
2009 Board Governance Performance Self-Evaluation Initiation
Conduct the 2009 self-facilitiated governance performance evaluation
Item 6. Board Strategic Planning, Implementation, and Monitoring Work Plan 1, Intermediate Board Issue 5 - Strengthen Lengths to Forestry Work Outcomes
Biennial Budget Update
- Staff Report [1 page; 7 KB]
- Attachment 1: Interim Information - copies available at the meeting
Item 7. Private Forests Work Plan 6, Intermediate Board Issue 0 - Work Plan Management,
Updated Private Forests Issue Paper
Item 8. Administrative Work Plan 0, Intermediate Board Issue 1 - Administrative Processes,
Forest Protection Districts Budgets and Estimated Rates
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