T A K E   N O T I  C E
                        there shall be an
                    ANNUAL GENERAL MEETING of

                      T R E N T   R A D I O
            - a corporation without share capital

          to be held, Sunday, 13 February 2000, 2 p.m.
          at the Jolly Hangman, Peter Robinson College
    Trent University, George St North, Peterborough, Ontario

                   ===       AGENDA       ===

1.)  President's opening remarks and setting of the agenda.

Call the meeting to order.  Ask if proper notice has been given, and
ascertain that there is quorum (10 members).  Then declare the Annual
General Meeting duly constituted.

Welcome everyone and draw their attention to the agenda. Ask if there
are happy with it and tell them how you plan to run the meeting.

2.)  MOTION to approve minutes of last Annual General Meeting held on
     22 November 1998.

3.)  PRESENTATION of Reports of the Directors, Committee Chairs, Staff
     and Officers. Namely: Board Development; Propaganda & Community
     Links; Social Secretary; Physical Plant; Spoken Word Archive;
     Membership & Fundraising; Music; Programme Director; General
     Manager; & President.

     MOTION to accept the reports of the committee chairs, staff and
     officers.

Introduce each person giving a report ... ask them how long the
presentation part will take.  If there are questions or comments, make
sure everyone has at least one chance to say what is on their mind.
Beware of "repetition, deviation or hesitation"  Keep things going in a
friendly, tolerant and welcoming manner.  Thank everyone for their
report and for their questions and comments.

4.)  MOTION to confirm all resolutions of the Board.

Ask for someone to make and second the motion.

5.)  PRESENTATION of Financial Statements for One Year Ending 31 August 1999
     with an independent Financial Review.

     And if the Members see fit; a MOTION, to accept the Financial
     Statements as presented; and a MOTION, to appoint the auditor for
     the next fiscal year ending 31 August 2000.

Ask for someone to make and second the motion.

6.)  REPORT of the Nominating Committee and election of Directors

     As provided by the By Laws of Trent Radio, the Nominating
     Committee shall submit nominations to fill vacancies of the Board
     for consideration by the membership.  The Nominees are;

     EMILY ADDISON, J GRANT BALL, ANDRA KELLY, AL KIRKCALDY, NANCY LOGGER,
     CLIFF RUTLEDGE & CHRIS TONELLI

     Further nominations may be made by any seven (7) members in good standing
     by delivering a nomination paper signed by them to the Secretary of Trent
     Radio not later than seven (7) days before the annual meeting.  If more
     than seven (7) persons or such greater number as shall constitute a full
     board or increase thereof are nominated, an election by ballot shall take
     place at the annual meeting.     Proper delivery shall be deemed to have been executed if a duly executed
     nomination paper is received by midnight, 06 February 2000 at Trent Radio
     House, 715 George Street North, by a responsible Trent Radio
     representative.

     The affairs of Trent Radio shall be managed by a Board of seven (7)
     directors, each of whom at the time of her/his election or within ten
     (10) days thereafter and throughout her/his term of office shall be a
     member of Trent Radio.  Each director shall be elected to hold office
     until the next annual meeting after s/he shall have been elected or until
     her/his successor shall have been duly elected or qualified. Members of
     the Board of Directors shall be, at all times, Canadian Citizens, except
     when seen to be of exceptional benefit to Trent Radio and its direction,
     and an application for their membership is made to the Government of
     Canada.  A majority of the Board shall be enrolled students of Trent
     University.

Ask the SECRETARY if any further nominations were received.
Ask the nominees if they are Canadian citizens and 18 years of age.

Explain the broadcast regulations state that for corporations without share
capital (like Trent Radio) at least four-fifths of the directors of the
corporation, and the presiding officer (TR President) shall be Canadian
citizens, resident in Canada, and of 18 years of age.   This means that in
TRadio's case one non-Canadian Board member is permitted.

This out of the way, clearly propose how you intend to have the nominees
present themselves to the membership.  This would include time limits for
presentation, questions and followup.  Look to the nominees and the membership
as a whole for agreement.

Declare the presentation portion closed.

Ask for a motion to elect the nominees. If it passes, ask for a motion to make
the election of the nominees unanimous.

Remind the new Board that they are required to appoint a President and Chair
... even if only until the next Board meeting.  Suggest that they meet
directly after the AGM.

Wish them luck!

7.)  Certain matter concerning Trent University
This is an opportunity to discuss the above.  You may ask that there be a time
limit.  If the time is exceeded, ask if the membership wishes to extend the
time limit.

8.)  Any other business
This is an opportunity to bring forward information which could not be put
forward earlier.

8.)  MOTION to adjourn
                                =   =   =
     Please note, that the Directors may elect to hold the first
     meeting of the new Board, either immediately following the
     Annual General Meeting, or at some future time, according to
     their wish.

     Also, all full time student of Trent University are members of
     Trent Radio.

     per Trent Radio Board of Directors:
       for Emily Addison