Trent Radio BoD Meeting                         13 February 2000

      MINUTES OF THE BOARD OF DIRECTORS MEETING held at the
      Jolly Hangman, Peter Robinson College, Trent University,
      George St N, Peterborough, Ontario on 13 February 2000
      at 4:45 p.m.

P R E S E N T: Emily Addison, Grant Ball, Al Kirkaldy,
               Nancy Logger, Cliff Rutledge, and Chris Tonelli.

R E G R E T S: Andra Kelly

Also Present:  John K. Muir, General Manager

Notice of this meeting having been made to all the Directors at
the Annual General Meeting just prior, and through the Notice of
Annual General Meeting, and a quorum being present in person,
the meeting was declared duly constituted and called to order at
4:45 p.m., with Grant Ball acting as Chair and Emily Addison
acting as Secretary.

It was noted that Andra Kelly was away on other business and was
not able to attend this meeting.

It was decided that Emily Addison to arrange a time for the next
Board or Directors meeting sutiable for all the Directors.

There being no further business, the meeting was adjourned.

    _________________________    __________________________
     J. Grant Ball, Chair         Emily Addison, Secretary