June 11, 2024 Quarterly MPFC Meeting Notes

Michigan Prescribed Fire Council Quarterly Steering Committee Meeting Minutes

Date: 11 June 2024
Location: Jay’s Sporting Goods and Virtual

Attendees:
Steve Woods, Jarod Reibel, Nia Becker, Glenn Palmgren, Grace Anna Cooper, Nate Koetje, Abby Mesick, Dave Borneman, Mark Sargent, Jeb Barzen (WIPFC Chair), Ben Savoie (VP), Brian Hintz, Jack McGowan-Stinski, Tina Stephens, Dave McKinney-Brown, Amy Frye, Laura Judge, Kevin Butler, Ryan Koziatek, Cody Selewski

First Michigan Training Exchange (TREX) hosted at Fort Custer Training Center May 2024

1. Policy Governance Discussion

  • Review of By-Laws:

    • One section of by-laws will be reviewed at each meeting.

  • Article I Amendments:

    • Dissolve the first section.

    • Retitle Section One to "Goals, Objectives, and Strategies."

    • Section One provides the mission statement.

    • Section Two discusses the review and updating process of goals, objectives, and strategies.

    • Emphasize ecological restoration in the second bullet point.

    • Additions: Section 3:

      • At the time a new strategic plan is adopted, these bylaws immediately reflect the changes to the plan after approval by a vote of the MPFC steering committee.

    • Motion to Adopt:

      • Glenn moved to adopt the amendments.

      • Amy seconded.

      • Vote: All in favor, none opposed, no abstentions.

  • Discussion of Article II:

    • Jarod read and shared it with the attendees.

    • Missing Elements:

      • A formal DEI statement is missing.

      • Tribal, local, state, and federal stakeholders are not mentioned.

    • Proposed Changes:

      • Change Section 1 to include stakeholders and rightsholders.

      • Jarod will draft new language and distribute for review.

2. Subcommittee Updates

  • Education and Outreach (Tina Stephens):

    • Progress on "Learn and Burns" events.

      • Establish guidelines and guardrails.

      • Working on distribution materials.

      • Funding requests for events.

    • Deer Association Proposal:

      • Grant runs through 2026; metrics can be met without additional funding.

      • Proposed sponsorship options and potential speakers.

      • Concerns regarding MPFC’s name associated with events, and ensuring safe fire practices are used.

      • Proposal:

        • Jarod proposed $1000 sponsorship with a vetting call for safety metrics and prescribed fire insurance.

        • Action: Set up a meeting to discuss parameters for "Learn and Burns."

  • Burning Issues:

    • Need more planning volunteers.

    • Amy Frye, Jack McGowan-Stinski, and Michele are committed.

    • Action: Jarod will send an email to the entire MPFC to solicit help.

  • Training and Qualifications Update (Steve Woods):

    • Discussion on TREX and other training events.

    • Collaboration with USFWS and USFS on training sessions.

    • T&Q MOA signed by 18 organizations; efforts to get additional signatories.

    • Consideration for involving MUCC in policy discussions.

    • Training Courses:

      • List of desired courses and those by Huron Pines.

      • Formation of Northern Michigan Prescribed Fire Association.

      • MOU crafted by Steve, training ongoing, and field days scheduled.

      • Plans for S212 and TREX in 2025.

      • Emphasis on NWCG standards and video documentation of classes.

    • Action Items:

      • Reinvigorate the course interest form on the website.

      • Update instructions for completing 130/190 and related courses.

3. New Business

  • WIPFC Updates:

  • Focus on developing training for both professionals and landowners.

  • Sharing of materials and templates for burn boss credentialing.

  • Emphasis on increasing representation and participation in TREX events.

  • Treasurer Report (Presented by Jarod):

    • Preorder for merchandise to be released at the 10 December meeting.

  • Coalition of Prescribed Fire Councils:

    • Possible umbrella organization for MPFC.

    • Transition to independent 501(c)3 and potential fiduciary role.

  • Fire and Tribal Interactions:

    • Discussion to be handled carefully by Ryan, Steve, and Michele.

  • NOAA Briefing Distribution:

    • Action: Stephanie to post briefings on the website.

    • Darwin to teach fire weather forecasting.

  • Media Outreach:

    • Response to a request from a Cadillac reporter about RX fire impacts.

  • NEMW Workshop Registration (Albany NY, Aug 19 – 22):

    • Open with a smoke tools workshop and main meeting sessions.

  • Dovetail Partners Collaboration:

    • Nia Becker’s role as a community partnership navigator.

    • Assistance with Community Wildfire Defense Grants and trainings.

  • NASA and USFS Presentation (Kevin Butler):

    • Focus on remote sensing and fire detection.

    • Collaboration with Michigan Tech Research Institute.

4. Additional Updates

  • Training Clearinghouse:

    • Need for a centralized Michigan training platform.

    • Potential college credit opportunities for TREX.

    • U of M and Ford Forest as potential hosts for learn and burns.

  • Upcoming Meetings:

    • Sept 10th – Marquette (UP) & Virtual

      • Accommodations in Gaylord may be possible

        • Contact Steve Woods for details on lodging

    • Dec 10th – Cassopolis (SW) & Virtual

Meeting adjourned.