TRENT RADIO BoD AGENDA
                              10 April 2000

           1.  Approval of Previous Minutes - 03 March 2000

           2.  President Opening Remarks (Emily Addison)
                - Board Development Sessions
                - Setting Meeting Times for the BoD and AGM

           3.  Business Arising
                - Nancy Logger now a signing officer
                  &c

           4. Committee Reports
                - Sponsorships and Earned Revenue (Al Kirkcaldy)
                - Board Development (Emily Addison)
                - Social Secretary (Emily Addison)
                - Spoken Word Archive (Nancy Logger) *
                - Membership and Fundraising (Chris Tonelli)
                - Propaganda and Community Links (Andra Kelly)
                     Press Release re: Mship
                - Megaganda and Foreign Links (Cliff Rutledge) attached
                - Music (Grant Ball)

           5.  Operations Report
                  General Manager's Report (JK Muir)
                    FS to 29 Feb 00 *
                    Rough Plan Summer 2000
                    Physical Plant - Terry Ethridge *
                  Programme Director's Report (Barb Woolner) *

           5.  Any Other Business

           6.  Set date for next BoD meeting (see above)

           7.  Adjournment

Note: * Deferred