TRENT RADIO Nominating Committee Policy passed by the Membership at the AGM November 2000: Individual Eligibility: Each Nominee MUST be; 1. Eighteen years of age or older, [CorpAct 286(4)] 2. And EITHER, a) a student who shall be enrolled at Trent University at the time of the AGM, OR, b) someone otherwise from the community at large. note that (a) and (b) are not mutually exclusive 3. And a Member of Trent Radio a) at the time of their election, OR, b) within ten (10) days thereafter and throughout their term of office. [CorpAct 286(1 & 2)] 4. And capable of conduct which is that of passionate disinterest, divesting themselves of self-interest or private advantage 5. And not normally employed by Trent Radio. Group Eligibility: 1. Members of the Board SHALL be drawn from among a) the student body of Trent University, b) Trent Radio volunteers, c) members of the community at large. and MAY include members drawn from Trent University [CRTC] 2. Members of the Board shall be at all times Canadian citizens [TRB] normally resident in Canada, except when non-Canadian participation is seen to be of exceptional benefit to Trent Radio and its direction in which case; the President and not less than 80% of the members of the Board shall be Canadian citizens, and all members of the Board shall be normally resident in Canada. [Requirements of the Direction to the CRTC (Ineligibility of Non-Canadians) P.C. 997-486] & [TRB] 3. A majority of the Board shall be enrolled students of Trent University at the time of their election or appointment.[TRB] 4. Taken together the Board shall be balanced at all times [CRTC] [TRB] The Nominating Committee is charged with recruiting nominees who taken together reflect a balance of skills and aptitude, of experience and passion, of those who are instrumental and those who are thoughtful, without regard to sex, occupation, or any other characteristic prohibited by the Human Right Code of Canada. Note: TRB refers to Trent Radio By-law #1 CorpAct refers to Corporations Act Revised Statutes of Ontario, 1990, Chapter C.38 CRTC refers to Public Notices, Decisions and other Policy as promulgated by the Canadian Radio-television and Telecommunications Commission or the Privy Council of Canada [end]