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<p class="MsoNormal"><span style="color:#1F497D">Attached is the Agenda for tomorrow’s GPL meeting from 1:30 – 3:30 at the Dept of Agriculture – LCDC Hearing Room 635 Capitol St NE Salem. This month we have a special meeting to focus on FIT funding proposal
reviews. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D">We hope that you can join us!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D">Phil Smith<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<w:Sdt id="381209846">
<h1>GPL Agenda<o:p></o:p><w:sdtPr></w:sdtPr></h1>
</w:Sdt>
<div style="mso-element:para-border-div;border:none;border-top:solid #1F497D 1.0pt;padding:1.0pt 0in 0in 0in">
<p class="MsoNormal" align="right" style="margin-bottom:12.0pt;text-align:right;border:none;padding:0in">
<span class="MsoIntenseEmphasis">Date | time</span> <w:Sdt Calendar="t" MapToDateTime="t" CalendarType="Gregorian" Date="2017-08-08T13:30:00Z" DateFormat="M/d/yyyy h:mm am/pm" lang="EN-US" id="705675763">
8/8/2017 1:30 PM</w:Sdt>| <span class="MsoIntenseEmphasis">Location</span> <w:Sdt id="465398058">
LCDC Hearing Room, 635 Capitol St. NE, Salem, OR</w:Sdt><o:p></o:p></p>
</div>
</div>
<span style="font-size:11.0pt;font-family:"Cambria","serif";color:#4F81BD;mso-fareast-language:EN-US"><br clear="all" style="page-break-before:auto">
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<div class="WordSection2"></div>
<span style="font-size:11.0pt;font-family:"Cambria","serif";color:#4F81BD;mso-fareast-language:EN-US"><br clear="all" style="page-break-before:always">
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<div class="WordSection3">
<table class="MsoNormalTable" border="1" cellspacing="0" cellpadding="0" summary="Meeting participants" width="100%" style="border-collapse:collapse;border:none">
<tbody>
<tr>
<td width="360" valign="top" style="width:3.75in;border-top:none;border-left:solid #4F81BD 1.0pt;border-bottom:none;border-right:solid #4F81BD 1.0pt;padding:0in 0in 0in 0in">
<table class="MsoNormalTable" border="1" cellspacing="0" cellpadding="0" summary="Meeting participants 1" width="356" style="margin-left:.05pt;border-collapse:collapse;border:none">
<tbody>
<tr>
<td width="160" valign="top" style="width:120.0pt;border:none;padding:0in 0in 0in 0in">
<h3 style="margin-bottom:0in;margin-bottom:.0001pt;line-height:115%">Meeting called by<o:p></o:p></h3>
</td>
<w:Sdt id="882985375">
<td width="196" valign="top" style="width:146.75pt;border:none;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
Theresa Burcsu<o:p></o:p><w:sdtPr></w:sdtPr></p>
</td>
</w:Sdt>
</tr>
<tr>
<td width="160" valign="top" style="width:120.0pt;border:none;padding:0in 0in 0in 0in">
<h3 style="margin-bottom:0in;margin-bottom:.0001pt;line-height:115%">Type of meeting<o:p></o:p></h3>
</td>
<w:Sdt id="-1539655202">
<td width="196" valign="top" style="width:146.75pt;border:none;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
Special meeting<o:p></o:p><w:sdtPr></w:sdtPr></p>
</td>
</w:Sdt>
</tr>
<tr>
<td width="160" valign="top" style="width:120.0pt;border:none;padding:0in 0in 0in 0in">
<h3 style="margin-bottom:0in;margin-bottom:.0001pt;line-height:115%">Note taker<o:p></o:p></h3>
</td>
<w:Sdt id="-2121904762">
<td width="196" valign="top" style="width:146.75pt;border:none;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
<o:p></o:p><w:sdtPr></w:sdtPr></p>
</td>
</w:Sdt>
</tr>
<tr>
<td width="160" valign="top" style="width:120.0pt;border:none;padding:0in 0in 0in 0in">
<h3 style="margin-bottom:0in;margin-bottom:.0001pt;line-height:115%"><o:p> </o:p></h3>
</td>
<td width="196" valign="top" style="width:146.75pt;border:none;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
<span style="font-size:10.5pt;line-height:115%;mso-fareast-language:JA"><o:p> </o:p></span></p>
</td>
</tr>
<tr>
<td width="160" valign="top" style="width:120.0pt;border:none;padding:0in 0in 0in 0in">
<h3 style="margin-bottom:0in;margin-bottom:.0001pt;line-height:115%"><o:p> </o:p></h3>
</td>
<td width="196" valign="top" style="width:146.75pt;border:none;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
<span style="font-size:10.5pt;line-height:115%;mso-fareast-language:JA"><o:p> </o:p></span></p>
</td>
</tr>
</tbody>
</table>
<p class="MsoNormal" style="line-height:115%"><b>Preparation</b><span style="font-size:10.0pt;line-height:115%;font-family:"Arial","sans-serif"">:</span><span style="font-size:10.0pt;line-height:115%;font-family:"Arial","sans-serif""><o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-size:10.0pt;line-height:115%;mso-fareast-language:JA"><span style="mso-list:Ignore">1)<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.0pt;line-height:115%;mso-fareast-language:JA">Review
</span><span style="mso-fareast-language:JA"><a href="http://www.oregon.gov/geo/FIT%20Documents/FIT_2017-19_RFP-funding-programdoc.pdf"><span style="font-size:10.0pt;line-height:115%">RFP</span></a></span><span style="font-size:10.0pt;line-height:115%;mso-fareast-language:JA"><o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-size:10.0pt;line-height:115%;mso-fareast-language:JA"><span style="mso-list:Ignore">2)<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.0pt;line-height:115%;mso-fareast-language:JA">Review evaluation criteria for Framework aspects of the proposals (pg. 6 of the
</span><span style="mso-fareast-language:JA"><a href="http://www.oregon.gov/geo/FIT%20Documents/FIT_2017-19_RFP-funding-programdoc.pdf"><span style="font-size:10.0pt;line-height:115%">RFP</span></a></span><span style="font-size:10.0pt;line-height:115%;mso-fareast-language:JA">)
and </span><span style="mso-fareast-language:JA"><a href="ftp://ftp.gis.oregon.gov/temp_postings/FIT/Funding_17-19/"><span style="font-size:10.0pt;line-height:115%">rubric</span></a></span><span style="font-size:10.0pt;line-height:115%;mso-fareast-language:JA"><o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-size:10.0pt;line-height:115%;mso-fareast-language:JA"><span style="mso-list:Ignore">3)<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.0pt;line-height:115%;mso-fareast-language:JA">Review written
</span><span style="mso-fareast-language:JA"><a href="ftp://ftp.gis.oregon.gov/temp_postings/FIT/Funding_17-19/"><span style="font-size:10.0pt;line-height:115%">proposals</span></a></span><span style="font-size:10.0pt;line-height:115%;mso-fareast-language:JA">
and addenda. <o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-size:10.0pt;line-height:115%;mso-fareast-language:JA"><span style="mso-list:Ignore">4)<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.0pt;line-height:115%;mso-fareast-language:JA">Attend Framework Development Program proposal presentations meeting July 26<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
<span style="font-size:10.5pt;line-height:115%;mso-fareast-language:JA"><o:p> </o:p></span></p>
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<td width="360" valign="top" style="width:3.75in;border:none;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="line-height:115%;text-autospace:none"><b><span style="font-size:10.0pt;line-height:115%">Remote connection:<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%;text-autospace:none"><span style="font-size:10.0pt;line-height:115%">Join from PC, Mac, Linux, iOS or Android:
</span><a href="https://zoom.us/j/452517363"><span style="font-size:10.0pt;line-height:115%">https://zoom.us/j/452517363</span></a><span style="font-size:10.0pt;line-height:115%"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%;text-autospace:none"><span style="font-size:10.0pt;line-height:115%">Or iPhone one-tap (US Toll): +16465588656,,452517363# or +14086380968,,452517363#
</span><span style="font-size:10.0pt;line-height:115%"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%;text-autospace:none"><span style="font-size:10.0pt;line-height:115%">Or Telephone:</span><span style="font-size:10.0pt;line-height:115%"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%;text-autospace:none"><span style="font-size:10.0pt;line-height:115%"> Dial: +1 855 880 1246 (US Toll Free)</span><span style="font-size:10.0pt;line-height:115%"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%;text-autospace:none"><span style="font-size:10.0pt;line-height:115%"> +1 877 369 0926 (US Toll Free)</span><span style="font-size:10.0pt;line-height:115%"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%;text-autospace:none"><span style="font-size:10.0pt;line-height:115%"> Meeting ID: 452 517 363</span><span style="font-size:10.0pt;line-height:115%"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:2.0pt;margin-left:.05in;line-height:115%;text-autospace:none">
<span style="font-size:9.0pt;line-height:115%;mso-fareast-language:JA"><o:p> </o:p></span></p>
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<div style="mso-element:para-border-div;border-top:solid #9BBB59 1.0pt;border-left:none;border-bottom:solid #9BBB59 1.5pt;border-right:none;padding:1.0pt 0in 1.0pt 0in">
<h2>Agenda Items<o:p></o:p></h2>
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<td width="720" valign="top" style="width:7.5in;border:none;padding:0in 0in 0in 0in">
<table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" summary="Agenda title" width="100%" style="width:100.0%;border-collapse:collapse">
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<td width="444" valign="top" style="width:333.0pt;padding:0in 0in 0in 0in">
<h3 style="margin-bottom:0in;margin-bottom:.0001pt;line-height:115%">Topic<o:p></o:p></h3>
</td>
<td width="156" valign="top" style="width:117.0pt;padding:0in 0in 0in 0in">
<h3 style="margin-bottom:0in;margin-bottom:.0001pt;line-height:115%">Presenter<o:p></o:p></h3>
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<td width="120" valign="top" style="width:1.25in;padding:0in 0in 0in 0in">
<h3 style="margin-bottom:0in;margin-bottom:.0001pt;line-height:115%">Time allotted<o:p></o:p></h3>
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<td width="720" valign="top" style="width:7.5in;border:none;padding:0in 0in 0in 0in">
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<span style="font-family:"MS Gothic"">☐</span><o:p></o:p><w:sdtPr></w:sdtPr></p>
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</w:Sdt><w:Sdt id="2061053076">
<td width="407" valign="top" style="width:305.6pt;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
Welcome & introductions<o:p></o:p><w:sdtPr></w:sdtPr></p>
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</w:Sdt><w:Sdt id="416301333">
<td width="156" valign="top" style="width:117.35pt;padding:0in 0in 0in 0in">
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Phil & Theresa<o:p></o:p><w:sdtPr></w:sdtPr></p>
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</w:Sdt><w:Sdt id="478045287">
<td width="120" valign="top" style="width:1.25in;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
5<o:p></o:p><w:sdtPr></w:sdtPr></p>
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<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
<span style="font-family:"MS Gothic"">☐</span><o:p></o:p><w:sdtPr></w:sdtPr></p>
</td>
</w:Sdt><w:Sdt id="297115822">
<td width="407" valign="top" style="width:305.6pt;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
Overview of the Framework Development Program selection process <o:p></o:p><w:sdtPr></w:sdtPr></p>
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</w:Sdt><w:Sdt id="-2022998130">
<td width="156" valign="top" style="width:117.35pt;padding:0in 0in 0in 0in">
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Theresa<o:p></o:p><w:sdtPr></w:sdtPr></p>
</td>
</w:Sdt><w:Sdt id="-750198860">
<td width="120" valign="top" style="width:1.25in;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
5<o:p></o:p><w:sdtPr></w:sdtPr></p>
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<td width="36" valign="top" style="width:27.05pt;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
<span style="font-family:"MS Gothic"">☐</span><o:p></o:p><w:sdtPr></w:sdtPr></p>
</td>
</w:Sdt>
<td width="407" valign="top" style="width:305.6pt;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
Rules of engagement and conflicts of interest<span style="font-size:10.5pt;line-height:115%;mso-fareast-language:JA"><o:p></o:p></span></p>
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<w:Sdt id="-2049287789">
<td width="156" valign="top" style="width:117.35pt;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
Theresa<o:p></o:p><w:sdtPr></w:sdtPr></p>
</td>
</w:Sdt><w:Sdt id="1654100346">
<td width="120" valign="top" style="width:1.25in;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
5<o:p></o:p><w:sdtPr></w:sdtPr></p>
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<td width="36" valign="top" style="width:27.05pt;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
<span style="font-family:"MS Gothic"">☐</span><o:p></o:p><w:sdtPr></w:sdtPr></p>
</td>
</w:Sdt>
<td width="407" valign="top" style="width:305.6pt;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
Discuss proposals (see order below)<span style="font-size:10.5pt;line-height:115%;mso-fareast-language:JA"><o:p></o:p></span></p>
</td>
<w:Sdt id="-1931190533">
<td width="156" valign="top" style="width:117.35pt;padding:0in 0in 0in 0in">
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All<o:p></o:p><w:sdtPr></w:sdtPr></p>
</td>
</w:Sdt><w:Sdt id="279927154">
<td width="120" valign="top" style="width:1.25in;padding:0in 0in 0in 0in">
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60<o:p></o:p><w:sdtPr></w:sdtPr></p>
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<td width="36" valign="top" style="width:27.05pt;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
<span style="font-family:"MS Gothic"">☐</span><o:p></o:p><w:sdtPr></w:sdtPr></p>
</td>
</w:Sdt><w:Sdt id="214328676"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif";mso-fareast-language:EN-US"><w:sdtPr></w:sdtPr></span><w:Sdt id="-1352954585">
<td width="407" valign="top" style="width:305.6pt;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
Articulate GPL’s selection recommendations for Framework Development Program proposals<o:p></o:p><w:sdtPr></w:sdtPr></p>
</td>
</w:Sdt></w:Sdt><w:Sdt id="308523579">
<td width="156" valign="top" style="width:117.35pt;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
All<o:p></o:p><w:sdtPr></w:sdtPr></p>
</td>
</w:Sdt><w:Sdt id="-720978084">
<td width="120" valign="top" style="width:1.25in;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
35<o:p></o:p><w:sdtPr></w:sdtPr></p>
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<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
<span style="font-family:"MS Gothic"">☐</span><o:p></o:p><w:sdtPr></w:sdtPr></p>
</td>
</w:Sdt><w:Sdt id="-2096858246">
<td width="407" valign="top" style="width:305.6pt;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
Closing remarks<o:p></o:p><w:sdtPr></w:sdtPr></p>
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</w:Sdt><w:Sdt id="1190026700">
<td width="156" valign="top" style="width:117.35pt;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="margin-top:6.0pt;line-height:115%">Phil & Theresa <o:p>
</o:p><w:sdtPr></w:sdtPr></p>
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</w:Sdt><w:Sdt id="-1349722131">
<td width="120" valign="top" style="width:1.25in;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
10<o:p></o:p><w:sdtPr></w:sdtPr></p>
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<tr>
<td width="36" valign="top" style="width:27.05pt;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
<span style="font-size:10.5pt;line-height:115%;font-family:"MS Gothic";mso-fareast-language:JA"><o:p> </o:p></span></p>
</td>
<td width="407" valign="top" style="width:305.6pt;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
<span style="font-size:10.5pt;line-height:115%;mso-fareast-language:JA"><o:p> </o:p></span></p>
</td>
<td width="156" valign="top" style="width:117.35pt;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
<span style="font-size:10.5pt;line-height:115%;mso-fareast-language:JA"><o:p> </o:p></span></p>
</td>
<td width="120" valign="top" style="width:1.25in;padding:0in 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.05in;margin-bottom:.0001pt;line-height:115%">
<span style="font-size:10.5pt;line-height:115%;mso-fareast-language:JA"><o:p> </o:p></span></p>
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<h2><o:p> </o:p></h2>
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