<html><div style='background-color:'><DIV align=center><FONT size=3><FONT face="Times New Roman"><B style="mso-bidi-font-weight: normal">TRINITY MANAGEMENT COUNCIL</B><?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></FONT></FONT></DIV>
<P class=MsoTitle style="MARGIN: 0in 0in 0pt" align=center><FONT face="Times New Roman"><SPAN style="FONT-SIZE: 12pt">Draft Agenda – </SPAN><?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Year="2004" Day="14" Month="4"><SPAN style="FONT-SIZE: 12pt">Wednesday, April 14, 2004</SPAN></st1:date></FONT></P>
<P class=MsoTitle style="MARGIN: 0in 0in 0pt" align=center><FONT face="Times New Roman"><st1:date Year="2004" Day="14" Month="4"><SPAN style="FONT-SIZE: 12pt"></SPAN></st1:date></FONT><FONT size=3><FONT face="Times New Roman"><st1:place><st1:PlaceName>USDA</st1:PlaceName> <st1:PlaceName>Service</st1:PlaceName> <st1:PlaceType>Center</st1:PlaceType></st1:place>, <st1:place><st1:City>Redding</st1:City>, <st1:State>CA</st1:State></st1:place><o:p></o:p></FONT></FONT></P>
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<H1 style="MARGIN: 0in 0in 0pt"><U><FONT size=3><FONT face="Times New Roman"><B style="mso-bidi-font-weight: normal">Time</B><B style="mso-bidi-font-weight: normal"><SPAN style="TEXT-DECORATION: none; text-underline: none"> <SPAN style="mso-tab-count: 4"> </SPAN></SPAN>Topic and Purpose</B><B style="mso-bidi-font-weight: normal"><SPAN style="TEXT-DECORATION: none; text-underline: none"><SPAN style="mso-tab-count: 4"> </SPAN></SPAN>Discussion Leader</B><B style="mso-bidi-font-weight: normal"><SPAN style="TEXT-DECORATION: none; text-underline: none"><o:p></o:p></SPAN></B></FONT></FONT></U></H1>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B style="mso-bidi-font-weight: normal"><I style="mso-bidi-font-style: normal"><U><FONT size=3><FONT face="Times New Roman">Regular Business:<o:p></o:p></FONT></FONT></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN><st1:time Minute="30" Hour="8">8:30</st1:time><SPAN style="mso-tab-count: 2"> </SPAN><B style="mso-bidi-font-weight: normal">Introduction</B>:<SPAN style="mso-spacerun: yes"> </SPAN>Validation of agenda items;<SPAN style="mso-tab-count: 3"> </SPAN>Mike Ryan, Chair<o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT face="Times New Roman"><SPAN style="mso-tab-count: 2"> </SPAN>Approval of <st1:date Year="2003" Day="9" Month="12">12/09/03</st1:date> TMC minutes <o:p></o:p></FONT></FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN><st1:time Minute="45" Hour="8">8:45</st1:time><SPAN style="mso-tab-count: 2"> </SPAN><B style="mso-bidi-font-weight: normal">Open Forum</B>:<SPAN style="mso-spacerun: yes"> </SPAN>Comments from the public<SPAN style="mso-tab-count: 3"> </SPAN>Mike Ryan<o:p></o:p></FONT></FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN><st1:time Minute="0" Hour="9">9:00</st1:time><SPAN style="mso-tab-count: 2"> </SPAN><B style="mso-bidi-font-weight: normal">Report from</B> <B style="mso-bidi-font-weight: normal">TMC Chair:</B><SPAN style="mso-spacerun: yes"> </SPAN><SPAN style="mso-tab-count: 5"> </SPAN>Mike Ryan<o:p></o:p></FONT></FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN><st1:time Minute="15" Hour="9">9:15</st1:time><SPAN style="mso-tab-count: 2"> </SPAN><B style="mso-bidi-font-weight: normal">Report from</B> <B style="mso-bidi-font-weight: normal">TAMWG Chair:</B><SPAN style="mso-spacerun: yes"> </SPAN><SPAN style="mso-tab-count: 4"> </SPAN><st1:City><st1:place>Arnold</st1:place></st1:City> Whitridge, Chair <o:p></o:p></FONT></FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN><st1:time Minute="30" Hour="9">9:30</st1:time><SPAN style="mso-tab-count: 2"> </SPAN><B style="mso-bidi-font-weight: normal">Report from</B> <B style="mso-bidi-font-weight: normal">Executive Director:</B><SPAN style="mso-spacerun: yes"> </SPAN>Project updates; <SPAN style="mso-tab-count: 1"> </SPAN>Doug Schleusner <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT face="Times New Roman"><SPAN style="mso-tab-count: 2"> </SPAN>Items of interest; program status; Q&A<o:p></o:p></FONT></FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT face="Times New Roman"><st1:time Minute="0" Hour="10">10:00</st1:time><SPAN style="mso-tab-count: 2"> </SPAN><B style="mso-bidi-font-weight: normal">Break <o:p></o:p></B></FONT></FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B style="mso-bidi-font-weight: normal"><I style="mso-bidi-font-style: normal"><U><FONT size=3><FONT face="Times New Roman">Working Session and Action Items:<o:p></o:p></FONT></FONT></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT face="Times New Roman"><st1:time Minute="15" Hour="10">10:15</st1:time><SPAN style="mso-tab-count: 2"> </SPAN><B style="mso-bidi-font-weight: normal">Flow Schedule</B>: Summary and presentation<SPAN style="mso-tab-count: 3"> </SPAN>Daryl Peterson<o:p></o:p></FONT></FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT face="Times New Roman"><st1:time Minute="45" Hour="10">10:45</st1:time><SPAN style="mso-tab-count: 2"> </SPAN><B style="mso-bidi-font-weight: normal">Flow Schedule:<SPAN style="mso-spacerun: yes"> </SPAN></B>Discussion and approval<SPAN style="mso-tab-count: 3"> </SPAN>TMC Members<o:p></o:p></FONT></FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt" align=left><FONT size=3><FONT face="Times New Roman"><st1:time Minute="30" Hour="11">11:30</st1:time><SPAN style="mso-tab-count: 1"> </SPAN><B style="mso-bidi-font-weight: normal">Lunch</B><o:p></o:p></FONT></FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B style="mso-bidi-font-weight: normal"><I style="mso-bidi-font-style: normal"><U><FONT size=3><FONT face="Times New Roman">Information Items: <o:p></o:p></FONT></FONT></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN><st1:time Minute="0" Hour="13">1:00</st1:time><SPAN style="mso-tab-count: 2"> </SPAN><B style="mso-bidi-font-weight: normal">TMC/Program Review</B>:<SPAN style="mso-spacerun: yes"> </SPAN>Flow Study vision<SPAN style="mso-tab-count: 3"> </SPAN>Clair Stalnaker <o:p></o:p></FONT></FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN><st1:time Minute="30" Hour="13">1:30</st1:time><SPAN style="mso-tab-count: 2"> </SPAN><B style="mso-bidi-font-weight: normal">TMC/Program Review</B>:<SPAN style="mso-spacerun: yes"> </SPAN>Subcommittee report,<SPAN style="mso-tab-count: 2"> </SPAN>Curtis Anderson</FONT></FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN><st1:time Minute="0" Hour="14">2:00</st1:time><SPAN style="mso-tab-count: 2"> </SPAN><B style="mso-bidi-font-weight: normal">TMC/Program Review</B>:<SPAN style="mso-spacerun: yes"> </SPAN>Discussion<SPAN style="mso-tab-count: 4"> </SPAN>TMC Members<o:p></o:p></FONT></FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>2.30<SPAN style="mso-tab-count: 2"> </SPAN><B style="mso-bidi-font-weight: normal">Break<o:p></o:p></B></FONT></FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN><st1:time Minute="45" Hour="14">2:45</st1:time><SPAN style="mso-tab-count: 2"> </SPAN><B style="mso-bidi-font-weight: normal">Strategic Plan:<SPAN style="mso-spacerun: yes"> </SPAN></B>Links to the Program Review<SPAN style="mso-tab-count: 2"> </SPAN>Doug Schleusner</FONT></FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B style="mso-bidi-font-weight: normal"><I style="mso-bidi-font-style: normal"><U><FONT size=3><FONT face="Times New Roman">Regular Business:<o:p></o:p></FONT></FONT></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN><st1:time Minute="15" Hour="15">3:15</st1:time><SPAN style="mso-tab-count: 2"> </SPAN><B style="mso-bidi-font-weight: normal">Open Forum</B>:<SPAN style="mso-spacerun: yes"> </SPAN>Comments from the public<SPAN style="mso-tab-count: 3"> </SPAN>Mike Ryan<o:p></o:p></FONT></FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN><st1:time Minute="30" Hour="15">3:30</st1:time><SPAN style="mso-tab-count: 2"> </SPAN><B style="mso-bidi-font-weight: normal">Calendars</B>:<SPAN style="mso-spacerun: yes"> </SPAN>Confirm next meeting date and location<SPAN style="mso-tab-count: 1"> </SPAN>Mike Ryan<o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT face="Times New Roman"><SPAN style="mso-tab-count: 2"> </SPAN>(Tentatively June 29 at Weaverville)<o:p></o:p></FONT></FONT></P>
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<P class=MsoNormal style="MARGIN: 0in -0.15in 0pt 0in"><FONT size=3><FONT face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN><st1:time Minute="45" Hour="15">3:45</st1:time><SPAN style="mso-tab-count: 2"> </SPAN><B style="mso-bidi-font-weight: normal">Adjourn</B><SPAN style="mso-tab-count: 7"> </SPAN>Mike Ryan</FONT></FONT></P></div><br clear=all><hr> <a href="http://g.msn.com/8HMAENUS/2743??PS=">Persistent heartburn? Check out Digestive Health & Wellness for information and advice.</a> </html>