TRENT RADIO BoD AGENDA
                            April 28 2000


        1.  Approval of Previous Minutes - 10 April 2000

        2.  Chair's Opening Remards (EAddison)
             - Board Development

        3.  Business Arising
              Summer Career Placement update

        4.  Operations Report
              General Manager's Report (JK Muir)
                FS to 31 March 2000

                Programme Director's Report (Barb Woolner)

        5.  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)
              - Megaganda and Foreign Links (Cliff Rutledge)
              - Music (Grant Ball)

        6.  Any Other Business

        7.  Set date for next BoD meeting

        9.  Adjournment