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<DIV><FONT face=Arial size=2>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=left><FONT size=3><FONT face="Times New Roman">If anybody wants any of the
supporting information for this meeting, please send me a private e-mail to <A
href="mailto:tstokely@trinityalps.net">tstokely@trinityalps.net</A>.</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=left><FONT face="Times New Roman" size=3>Tom Stokely</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><FONT size=3><FONT face="Times New Roman"></FONT></FONT> </P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><FONT size=3><FONT face="Times New Roman">Draft Agenda<B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt"><?xml:namespace prefix = o ns =
"urn:schemas-microsoft-com:office:office"
/><o:p></o:p></SPAN></B></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><FONT
face="Times New Roman" size=3>TRINITY MANAGEMENT COUNCIL</FONT></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><FONT face="Times New Roman" size=3>Wildland Fire Facility; Hoopa,
CA</FONT></P>
<P class=MsoTitle style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-SIZE: 12pt"><FONT face="Times New Roman">September 29-30,
2004<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><FONT size=3><FONT
face="Times New Roman">Wednesday, September 29,
2004<o:p></o:p></FONT></FONT></B></P>
<H1 style="MARGIN: 0in 0in 0pt"><B style="mso-bidi-font-weight: normal"><U><FONT
size=3><FONT face="Times New Roman"> <o:p></o:p></FONT></FONT></U></B></H1>
<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: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</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: 1"> </SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</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>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<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>9:00<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Introduction</B>:<SPAN
style="mso-spacerun: yes"> </SPAN>Validation of agenda items; Approval
of<SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan, Chair</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>6/30/04, 7/27/04, 8/2/04, and 8/20/04 TMC minutes </FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <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-spacerun: yes"> </SPAN>9:15<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</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: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <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-spacerun: yes"> </SPAN>9:30<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</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: 1">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <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-spacerun: yes"> </SPAN>9:45<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</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: 1">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Arnold Whitridge</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>10:00<SPAN style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</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 </FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Staffing; Q&A</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<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:<o:p></o:p></FONT></FONT></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>10:15<SPAN style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">TMC Subcommittee Report:
Non-Budget Items<SPAN style="mso-tab-count: 1"> </SPAN></B><SPAN
style="mso-tab-count: 1">
</SPAN>Curtis Anderson </FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>TMC Members</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman">11:00<SPAN style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Break
<o:p></o:p></B></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<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:<o:p></o:p></FONT></FONT></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>11:15<SPAN style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">TMC Subcommittee Report:
Non-Budget Items<SPAN style="mso-tab-count: 1"> </SPAN></B><SPAN
style="mso-tab-count: 1">
</SPAN>Curtis Anderson </FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>TMC Members</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><FONT size=3><FONT face="Times New Roman">12:30<SPAN
style="mso-tab-count: 1"> </SPAN><B
style="mso-bidi-font-weight: normal">Lunch (provided by Hoopa Valley Tribe
on-site)</B></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<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:<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>1:30<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">TMC Subcommittee Report:
Non-Budget Items<SPAN style="mso-tab-count: 1"> </SPAN></B><SPAN
style="mso-tab-count: 1">
</SPAN>Curtis Anderson </FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>TMC Members</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <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-spacerun: yes"> </SPAN>3:00<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B
style="mso-bidi-font-weight: normal">Break<o:p></o:p></B></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <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-spacerun: yes"> </SPAN>3:15<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">TMC Subcommittee Report:
Non-Budget Items</B><SPAN style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Curtis Anderson </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><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>TMC Members</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in -0.15in 0pt 0in"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>5:00<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Adjourn for the day</B><SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman'; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA"><BR
style="PAGE-BREAK-BEFORE: always; mso-special-character: line-break"
clear=all></SPAN>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><FONT size=3><FONT
face="Times New Roman">Thursday, September 30,
2004<o:p></o:p></FONT></FONT></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<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: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</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: 1"> </SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</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>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<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">Presentation and
Discussion:<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>8:30<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Fall Flows Monitoring Results;
Fish Run Data<SPAN
style="mso-tab-count: 1">
</SPAN></B><SPAN
style="mso-tab-count: 1">
</SPAN>Joe Polos, FWS</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><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Neil Manji, DFG</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<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">Presentation and
Discussion:<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>9:15<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Role of</B> <B
style="mso-bidi-font-weight: normal">Fisheries Management in TRRP<SPAN
style="mso-tab-count: 1">
</SPAN></B><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>George Kautsky, HVT</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><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Dr. Dave Hankin</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <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-spacerun: yes"> </SPAN>9:45<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Break
<o:p></o:p></B></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<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">Presentation and
Discussion:<o:p></o:p></FONT></FONT></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>10:00<SPAN style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Draft Action Plan: TRRP Science
Program</B><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Andreas Krause, TRRP</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><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Curtis Anderson, SubCom</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<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">Presentation and
Discussion:<o:p></o:p></FONT></FONT></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>11:00<SPAN style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Science Framework and ESSA
Contract<SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN></B><SPAN
style="mso-tab-count: 1">
</SPAN>Dave Marmorek, </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><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>President, ESSA </FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><FONT size=3><FONT face="Times New Roman">12:00<SPAN
style="mso-tab-count: 1"> </SPAN><B
style="mso-bidi-font-weight: normal">Lunch (provided by Hoopa Valley Tribe
on-site)</B></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<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:<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>1:00<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Discuss and Finalize FY05
Budget<SPAN style="mso-tab-count: 1"> </SPAN></B><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>TMC Members</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><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Doug Schleusner </FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <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-spacerun: yes"> </SPAN>2:45<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B
style="mso-bidi-font-weight: normal">Break<o:p></o:p></B></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <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-spacerun: yes"> </SPAN>3:00<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Discuss and Finalize FY05
Budget<SPAN style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 2">
</SPAN></B><SPAN
style="mso-tab-count: 1">
</SPAN>TMC Members </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><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Doug Schleusner </FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<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>4:30<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</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: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <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-spacerun: yes"> </SPAN>4:45<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</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</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>(Tentatively December __ at Weaverville)</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in -0.15in 0pt 0in"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>5:00<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Adjourn</B><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; mso-layout-grid-align: none"><SPAN
style="FONT-SIZE: 11pt"><FONT
face="Times New Roman"> <o:p></o:p></FONT></SPAN></P><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman'; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA"><BR
style="PAGE-BREAK-BEFORE: always; mso-special-character: line-break"
clear=all></SPAN>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><FONT size=3><FONT
face="Times New Roman">Hoopa, Willow Creek, and Weaverville
Hotels<o:p></o:p></FONT></FONT></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 276.0pt 4.5in"><FONT
size=3><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal"><U>Hoopa</U></B> <B
style="mso-bidi-font-weight: normal"><U><o:p></o:p></U></B></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 4.0in"><FONT
size=3><FONT face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 4.25in"><FONT
size=3><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal">Tsewenaldin Inn</B> </FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 4.0in 4.5in"><FONT
face="Times New Roman" size=3>Hwy 96</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 4.0in 4.5in"><FONT
face="Times New Roman" size=3>P.O. Box 219</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 4.0in 4.5in"><FONT
face="Times New Roman" size=3>Hoopa, CA<SPAN style="mso-spacerun: yes">
</SPAN>95546</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 4.0in 4.5in"><FONT
face="Times New Roman" size=3>530-625-4294</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 4.0in 4.5in"><FONT
size=3><FONT face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 276.0pt"><B
style="mso-bidi-font-weight: normal"><FONT size=3><FONT
face="Times New Roman"><U>Willow Creek</U>
<U><o:p></o:p></U></FONT></FONT></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 4.0in 4.5in"><B
style="mso-bidi-font-weight: normal"><U><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></U></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 4.25in"><B
style="mso-bidi-font-weight: normal"><A
href="http://www.bigfootmotel.com/"><FONT face="Times New Roman" size=3>Bigfoot
Motel</FONT></A></B><FONT face="Times New Roman" size=3> </FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 4.0in 4.5in"><FONT
face="Times New Roman" size=3>39039 Hwy 299</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 4.0in 4.5in"><FONT
face="Times New Roman" size=3>P.O. Box 508</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 4.0in 4.5in"><FONT
face="Times New Roman" size=3>Willow Creek, CA<SPAN
style="mso-spacerun: yes"> </SPAN>95573</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 4.0in 4.5in"><FONT
face="Times New Roman" size=3>530-629-2142</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 4.0in 4.5in"><FONT
face="Times New Roman" size=3>www.bigfootmotel.com</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 4.0in 4.5in"><FONT
size=3><FONT face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 4.25in"><B
style="mso-bidi-font-weight: normal"><A
href="http://www.geocities.com/willowcreekmotel"><FONT face="Times New Roman"
size=3>Willow Creek Motel</FONT></A></B><FONT face="Times New Roman" size=3>
</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 4.0in 4.5in"><FONT
face="Times New Roman" size=3>375 Hwy 96</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 4.0in 4.5in"><FONT
face="Times New Roman" size=3>Willow Creek, CA<SPAN
style="mso-spacerun: yes"> </SPAN>95573</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 4.0in 4.5in"><FONT
face="Times New Roman" size=3>530-629-2115</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 276.0pt"><FONT
size=3><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal"><U>Weaverville</U></B> <B
style="mso-bidi-font-weight: normal"><U><o:p></o:p></U></B></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 3.5in"><FONT
size=3><FONT face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 282.0pt"><B
style="mso-bidi-font-weight: normal"><A href="http://www.bestwestern.com/"><FONT
face="Times New Roman" size=3>Best Western Victorian Inn</FONT></A><FONT
face="Times New Roman" size=3> </FONT></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; tab-stops: 240.0pt 3.5in 282.0pt"><FONT
face="Times New Roman" size=3>1709 Main Street </FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 3.5in"><FONT
face="Times New Roman" size=3>Weaverville, CA<SPAN
style="mso-spacerun: yes"> </SPAN>96093</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 3.5in"><FONT
face="Times New Roman" size=3>530-623-4432</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 3.5in"><A
href="http://www.bestwestern.com/"><FONT face="Times New Roman"
size=3>www.bestwestern.com</FONT></A><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>(look for
Weaverville hotels)</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 282.0pt"><B
style="mso-bidi-font-weight: normal"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 282.0pt"><B
style="mso-bidi-font-weight: normal"><A
href="http://www.goldcountryinn.com/"><FONT face="Times New Roman" size=3>49er
Gold Country Inn</FONT></A></B><FONT face="Times New Roman" size=3> </FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 282.0pt 318.0pt"><FONT
face="Times New Roman" size=3>718 Main Street </FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 240.0pt 3.5in"><FONT
face="Times New Roman" size=3>Weaverville, CA<SPAN
style="mso-spacerun: yes"> </SPAN>96093</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 240.0pt 3.5in"><FONT
face="Times New Roman" size=3>530-623-4937</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 240.0pt"><A
href="http://www.goldcountryinn.com/"><FONT face="Times New Roman"
size=3>http://www.goldcountryinn.com</FONT></A></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: 240.0pt"><FONT
size=3><FONT face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P></FONT></DIV></BODY></HTML>