Texas Environmental Grantmakers Group Spring Meeting - May 9, 2014 “Building Capacity to Advance Land and Water Conservation in Texas” Shield Ranch, Austin, TX Present: Patricia Ayres, Shield-Ayres Foundation; Robert Ayres, Shield-Ayres Foundation; Robert Ayres, Shield-Ayres Foundation; Vera Ayres Bowen, Shield-Ayres Foundation; Judy Boyce, Hershey Foundation; Laura Byrne, Dehan Family Foundation; Claire Caudill, Peterson Charitable Trust; Adrienne Clay, Philanthropy Southwest; Colleen Claybourn, Trull Foundation; Ernest Cook, Knobloch Family Foundation; Lucille DiDomenico, Philanthropy Southwest; Paula DiFonzo, New Braunfels Utilities; Sara Dodd, Dehan Family Foundation; Elizabeth Domenech, Shield-Ayres Foundation; Anne Donovan, Peterson Charitable Trust; Ann Edwards, Hollomon Price Foundation; Jim Harrell, Laredo Area Community Foundation; Suzanne Kho, EarthShare of Texas, Brit King; New Braunfels Area Community Foundation; Elizabeth Love, Houston Endowment; Mike McCoy, Meadows Foundation; Shannon Meyer, Land Trust Alliance; Christy Muse, Hill Country Alliance; Lori Olson, Texas Land Trust Council; Gail Purvis, Trull Foundation; Ellen Ray, Still Water Foundation; Pamela Reese, Reese Foundation; Caroline Sabin, Powell Foundation; Andrew Sansom, Hershey Foundation; Terri Siegenthaler, Shield Ranch; Scott Trull, Trull Foundation; Bob Warneke, Damuth Foundation Speaker Presentations: Bob Ayres, secretary of the Shield-Ayres Foundation welcomed the group to the Shield Ranch. He introduced the family members present and thanked Caroline Sabin and Elizabeth Love for keeping the group organized. He provided a brief history of the ranch: The ranch is on 6800 acres in the Barton Creek watershed. He introduced the ranch’s conservation manager, Terri Siegenthaler. The Shield Ranch has been very involved with conservation management and has worked with the Texas Nature Conservancy and the city of Austin to create conservation easements on the Ranch. He introduced the presenters: Christy Muse, the founder of Hill Country Alliance (HCA), who has been a coalition builder of people who care about the Hill Country. Lori Olson joined the Texas Land Trust Council (TLTC) in 2011 as executive director and is an educator, advocate, coach and mentor, encouraging other land trusts. Shannon Meyer is the western conservation manager for the Land Trust Alliance (LTA) located in Carbondale, Colorado which covers a seven-state region which includes: Arizona, California, Colorado, Nevada, New Mexico, Texas and Utah. Christy Muse, executive director for the Hill Country Alliance, spoke about several critical issues facing HCA. The hill country is irreplaceable. People value it for different reasons, some because they have a history there and see it as their heritage, others because they see it as a sacred and spiritual place, others as a commodity. It’s a land of grottos, wildflowers, Cypress trees, wild open spaces with recreational opportunities, amazing towns and places to slow down. 1 HCA was formed in response to the escalating challenges brought to the Texas Hill Country by rapid development occurring in a sensitive eco-system. HCA covers a 17-county region representing 11 million acres. Based on a Texas Water Development Board report, the Hill Country is projected to add another 2 million people over the next four decades tripling its population by 2050. Streams would be destroyed by urban runoff acres would be lost to development, vistas would be lost. Hurdles: vast majority of land is outside of a city or town and counties do not have tools necessary to create a development plan to protect the land. HCA’s mission is to bring together an ever-expanding alliance of groups throughout a multi-county region of Central Texas with the long-term objective of preserving open spaces, water supply, water quality and the unique character of the Texas Hill Country. Issues HCA is focused on include water resource planning, ranchland conservation, conservation development, rainwater harvesting, Hill Country roadways, scenic beauty, groundwater, conservation easements, night skies, county authority, sustainable development, wildflowers, native landscape and wildlife and springs, creeks, lakes and rivers. See full presentation here. Lori Olson, executive director, Texas Land Trust Council (TLTC) presented “Land Trusts & Conservation.” Texas is changing fast, losing open space at a rate twice that of the national average: roughly 150,000 acres per year to development and land conversion. Between 1997 and 2007, 1.5 million acres of open space have been lost. Private land conservation is particularly important in Texas because 90% of the land in Texas is privately owned. Conservation easements on private lands provide important public benefits at very little cost, are landowner friendly and offer financial or tax incentives. Land trusts are local, state or regional nonprofits which protect land for its natural, recreational, scenic, historic or productive value. Land trusts work with landowners and communities to preserve land via accepting donations or purchasing lands or creating voluntary conservation agreements. They steward the conserved lands in perpetuity. The mission of TLTC is to encourage excellence in the Texas land trust community through collaboration, education and outreach. Its goal is to advance and support the Texas land trust community, so they are prepared to deliver on the promise of conservation in perpetuity. The TLTC accomplishes its mission and goal through learning and training opportunities, technical assistance, advocacy and outreach and coalition building. See full presentation here. Shannon Meyer has worked for the Land Trust Alliance (LTA) for three years, formerly with a regional land trust. The LTA is a national coalition. There are currently over 1,700 land trusts in the U.S preserving more than 47 million acres across the country. In the United States, 5,000 acres a day are being converted to development, the population will increase by 100 million in 40 years, with developed land tripling by 2050. The west has 90% of the 10 fastest growing states and 9 of the 20 fastest growing cities. The LTA’s strategic priorities are to increase the pace of land conservation, improve the quality by encouraging excellence in standards and practices of the regional 2 land trusts and ensuring the permanence through legal and economic support of existing land trusts. View full presentation here. Brit King, president and CEO of New Braunfels Area Community Foundation introduced Paula DiFonzo, CEO of New Braunfels Utilities (NBU), who informed the group about the Klingemann Project over lunch. The Klingemann property consists of approximately 13 acres in the heart of New Braunfels. It contains the headwaters of the Comal Springs, the original water source for the community, and a unique riparian habitat. The site was used by New Braunfels Utilities (NBU) as a warehouse, fleet and facilities yard, office and inventory storage from 1940 until 2004. Due to regular flooding the NBU decided to rethink the property use. With a longstanding commitment to the environment and to the community, NBU decided to restore and develop the site into a multi-use facility. The project involves ecological restoration which would protect the spring and its inhabitants and restore the site’s natural environment. The project will incorporate LEED and Low Impact Design principles and will serve as a community resource incorporating numerous educational features. View full details here. TxEGG Member Updates: Laura Byrne conveyed that the Dehan Family Foundation’s primary focus is humanitarian interests. However, both she and her sister Sara Dodd attended the meeting because of their family-owned ranch, hoping for pointers on how they might encourage better management of their lands. Jim Harrell with the Laredo Area Community Foundation shared The Cattleman magazine which is published in Fort Worth as a possible resource for contacting land owners in Texas who might be interested in conservation issues. He suggested that Brit and Paula contact community foundations regarding the Klingemann project. Ann Edwards informed the group that the Hollomon Price Foundation funds globally regarding issues affecting animal and native habitat. Bob Warneke is president of the Damuth Foundation which exclusively grants toward conservation protection and management of habitat. The Damuth Foundation has provided support to the American Bird Conservancy, the Texas Land Conservancy, the Nature Conservancy in Oregon and most recently assisted the Nature Conservancy with a land easement around Sawtooth Mountain in the Davis Range in west Texas. Mike McCoy reported that recent support from the Meadows Foundation included a grant to the Conservation Fund toward acquiring and preserving a 6,700 acre tract of land within the newly designated Neches River National Wildlife Refuge. The Foundation also made grants to the Galveston Historical Foundation to acquire and renovate an historic building to serve as a center for environmental sustainability in historic preservation, to the Habitat Thrift Store, and the National Audubon. Pam Reese stated that the Reese Foundation’s funding focus is three fold: education, visual arts and the environment. The Foundation has made recent environmental grants to the HCA, Texas Land Conservancy, National Wildlife Federation, Nature Conservancy and Westcave Preserve. 3 Bob Ayres shared that the Shield-Ayres Foundation funds in the areas of land and water conservation as well as environmental education. Elizabeth Domenech announced that the Shield-Ayres Foundation has an 11-member board (including junior trustees), 9 of whom are now in Austin, with 3 generations of the family represented, the youngest being 18. Therefore the Foundation has capitalized on this opportunity to spend the past 8 months involved in developing a strategic plan. The plan seeks to refine the Foundation’s mission and vision to capture the founding legacy, revisiting the grantmaking strategy and simplifying operations. The board is working with The Philanthropic Initiative from Boston. Ernest Cook with the Knobloch Family Foundation offered that the Foundation gives nationally, as well as in Texas, Wyoming and Georgia. An area of focus for the Foundation is the conservation of natural ecosystems. The Foundation recently gave $25,000 to the Artist Boat project in Galveston, the mission of which is promoting awareness and preservation of coastal margins and the marine environment through the disciplines of the sciences and the arts. They’ve assisted with the funding for the Houston Bayou Greenway Initiative. In January 2014, with a $500,000 grant, the Foundation helped launch the Gulf Coast Land Conservation Project Assistance Fund in partnership with the Partnership for Gulf Coast Land Conservation (PGCLC) and Galveston Bay Foundation. The Foundation is assisting with the development of a Deep Water Horizon settlement database to promote accountability. Ernest stated that he is looking to the group to assist with the development of the database. Colleen Claybourn and Gail Purvis reported that the Trull Foundation had granted approximately $250,000 in environmental grants in 2013, which encompassed 33 grants, mostly in Texas. Colleen recently participated in the Smithsonian’s Trull Foundation funded bird-banding project on Mad Island. The project is a collaborative effort with the Smithsonian, the Nature Conservancy and the Gulf Coast Bird Observatory. The Foundation also made grants to Texas Rice Industry Coalition for the Environment (R.I.C.E.), the Lone Star Coastal Recreation Center, Pines and Prairies Land Trust, the Texas Land Conservancy, a conservation fund for Cade Ranch, Ducks Unlimited, and the Brazoria National Wildlife Refuge. Caroline Sabin shared that the Powell Foundation primarily funds in the area of public education, however in 2013 the Foundation made between 15 to 20 grants for environmental education and conservation projects: the Buffalo Bayou Partnership which will restore the bayou to its natural meander, remove invasive species, and add hike & bike trails; student education through Bamberger Preserve as well as grants to Houston Audubon, Nature Discovery Center, and The Woods Project – an Outward Bound-like leadership program for inner-city youth. Elizabeth Love informed the group that Houston Endowment has spent the last six months reviewing is environmental grantmaking strategy and determined that it will focus in four areas: – air quality; sustaining lands – including parks and natural landscapes; water quality, supply and flood mitigation and sustainable urban development. Recent grants have include one to LTA to evaluate its program; to SPARK – which converts playgrounds to public parks; Artist Boat; Blueprint Houston for general planning; RICE University’s SSPEED Center which focuses on flood mitigation and to research on predictors of when acute asthma will occur. 4 Claire Caudill reported that the Peterson Charitable Trust had made contributions to both the Houston and Travis Audubons, to conservation organizations in Colorado, student conservation education in Houston, and for youth in underserved communities. Andy Sansom shared that the Hershey Foundation made a large early gift to save the Deer Park Prairie. Four million dollars was raised in six weeks to save a pristine 50-acre platinum-quality example of coastal prairie. The land will be purchased by Bayou Land Conservancy then donated to Native Prairies of Texas. A conservation easement will prevent the land from being developed. The Trust has also made gifts to the Houston and Texas Audubon. The Hershey Foundation also recently created an award for women and the environment. The Foundation, now in its third generation, is also involved in succession planning. TxEGG Leadership and Structure TxEGG has now existed for a few decades. When the two founding members departed, Elizabeth Love and Caroline Sabin assumed a leadership role. Philanthropy Southwest is now managing event announcements and registrations as well as preparing and distributing meeting minutes. Suzanne Kho at EarthShare serves as TxEGG’s treasurer and manages its revenue and expenses. Elizabeth needs to reduce her time with TxEGG due to new commitments in her local area. Caroline called for volunteers who might take on the group’s leadership. Lucille DiDomenico suggested forming a leadership committee, consisting of existing leadership mentoring the new. Under this proposed scenario, Caroline agreed to serve for another year. New volunteers for the committee were Claire Caudill, Elizabeth Domenech, Bob Ayres and Mike McCoy. The group thanked Philanthropy Southwest for its past year’s meeting coordination and enthusiastically supported the continuation of the arrangement for another year. 2014 Philanthropy Southwest Annual Conference Session One of the agreements between Philanthropy Southwest and TxEGG is for TxEGG members to develop one session each year for the annual conference. To that end, Mike McCoy is serving on Philanthropy Southwest’s Annual Conference Program Committee. He worked with Andy Sansom to determine the session’s topic which will be water – the #1 issue in Texas and the southwest, and for the health of the region. The session will be divided into three sections: 1) climate forecast, 2) water policy overview by region and 3) conservation. Presenters will include John Leslie Gammon, Texas’ climatologist; Mary Kelley, a water policy analyst, and Doug Bennett who overseas the Southern Nevada Municipal water district. It has been emphasized that each presenter will specifically address the question “What can philanthropy do?” The session will take place on November 6 at the Sheraton Wild Horse Pass Resort & Spa in Chandler, Arizona. 2015 Philanthropy Southwest Annual Conference Session Planning 5 The 2015 Philanthropy Southwest Annual Conference will be held October 22 – 24 in Santa Fe, New Mexico. Due to the location, a proposed session topic was art and the environment. Andy offered to take the lead in developing the session. Fall Meeting In 2012, the group decided to meet twice instead of three times yearly, with one meeting taking place in central Texas, due to ease of access for most members. The next meeting will be scheduled in the fall, possibly in early November at a time which does not conflict with Philanthropy Southwest’s 2014 annual conference. Past meetings have taken place in Houston, Palacios, Galveston as well as others. Suzanne Kho suggested the topic of health of the gulf. Gail, Colleen and Ernest agreed to help put together the presentation, possibly focusing on the Deepwater Horizon Recovery Issue as well as funding in that area. Bob Warneke will speak with Ross Moody to see if the Moody Foundation would host. Alternative host options: Ernest would ask the Kempner Fund, or Lucille would approach Vivian Pinard at the Moody Memorial FUMC Permanent Endowment Fund. Financial Report Suzanne Kho presented the financial report. Currently, TxEGG has $6,117.19 in the bank. Caroline mentioned that with the speaker and meetings expenses to be paid for this May funds will be greatly reduced and that it is time for a renewal of financial support. Claire asked if membership was required, the response to which was it is not, but that support is encouraged at whatever level the foundations feel comfortable giving. The meeting adjourned at 1:56 pm. 6